FAIRSTONE MORTGAGE SOLUTIONS LIMITED

Company number 06617881

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AP04	Appointment of Moneygate Group Limited as a secretary	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Mgt Capital Investments Limited as a secretary	(1 page)
24 Mar 2011	AD01	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 24 March 2011	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AD01	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 18 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Dennis Lee Reed on 12 October 2009	(2 pages)
17 Feb 2010	CH02	Director's details changed for Moneygate Group Limited on 12 October 2009	(2 pages)
17 Feb 2010	CH02	Director's details changed for Moneygate Group Limited on 12 October 2009	(1 page)
28 Oct 2009	TM02	Termination of appointment of Alexander Campbell as a secretary	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Moneygate Group Limited as a secretary	(2 pages)
27 Oct 2009	AP04	Appointment of Mgt Capital Investments Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 27 October 2009	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Aug 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
25 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Apr 2009	88(2)	Ad 31/03/09\gbp si 9900000@0.00001=99\gbp ic 1.00999/100.00999\	(2 pages)
09 Oct 2008	288a	Director appointed dennis lee reed	(1 page)
09 Oct 2008	288a	Secretary appointed alexander hugh edward campbell	(1 page)
25 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
25 Jun 2008	88(2)	Ad 12/06/08\gbp si 99999@0.00001=0.99999\gbp ic 0.01/1.00999\	(2 pages)
18 Jun 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
18 Jun 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)