FASTNET SYSTEMS PLC
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Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 20/11/1220 November 2012 | TERMS AND TRANSACTIONS UNDER AGREEMENT ARE APPROVED, THE AGREEMENT BENEFITS MEMBERS AS A WHOLE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | ARTICLES OF ASSOCIATION |
| 05/07/125 July 2012 | ALTER ARTICLES 20/06/2012 |
| 02/07/122 July 2012 | ARTICLES OF ASSOCIATION |
| 02/07/122 July 2012 | ALTER ARTICLES 14/06/2012 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR TONY WEAVER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA UNITED KINGDOM |
| 04/03/104 March 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: MINCHENS BARN MINCHENS COURT BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5BH |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | AUDITOR'S RESIGNATION |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: FASTNET HOUSE 126-127 SHOREDITCH HIGH STREET LONDON W1 6JE |
| 04/03/974 March 1997 | ﾽ NC 50000/1280000 26/06/96 |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 26/06/96 |
| 04/03/974 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 |
| 14/01/9714 January 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 47 CASTLE STREET READING RG1 7SR |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED PITCOMP 121 PLC CERTIFICATE ISSUED ON 17/07/95 |
| 12/07/9512 July 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/07/9512 July 1995 | APPLICATION COMMENCE BUSINESS |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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