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FAIRPLAN LIMITED

Company number 05010543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2007 363a Return made up to 08/01/07; full list of members
24 Oct 2006 395 Particulars of mortgage/charge
21 Jun 2006 363a Return made up to 08/01/06; full list of members
13 Jun 2006 88(2)R Ad 01/01/06--------- £ si 100@1=100 £ ic 200/300
13 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
08 Aug 2005 88(2)R Ad 12/12/04--------- £ si 100@1
15 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/03/05
23 Feb 2005 363s Return made up to 08/01/05; full list of members
18 Feb 2005 88(2)R Ad 08/01/05--------- £ si 100@1=100 £ ic 100/200
30 Sep 2004 288a New secretary appointed;new director appointed
04 Mar 2004 88(2)R Ad 26/01/04--------- £ si 98@1=98 £ ic 2/100
02 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
02 Mar 2004 288a New director appointed
14 Feb 2004 288a New director appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: 18-22 wigmore street london W1U 2RG
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 287 Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2004 NEWINC Incorporation