FAIRS & EXHIBITIONS (1992) LIMITED
Company Documents
Date | Description |
---|---|
14/04/1514 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
22/12/1422 December 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
10/04/1410 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
09/09/139 September 2013 | AUDITOR'S RESIGNATION |
09/07/139 July 2013 | AUDITOR'S RESIGNATION |
11/06/1311 June 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/05/124 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/08/113 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
20/04/1120 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHILTON |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLAYMAKER |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHILTON |
16/04/1016 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHILTON / 01/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHILTON / 01/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON SLAYMAKER / 01/03/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON SLAYMAKER / 01/03/2010 |
13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM MANOR HOUSE, 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KERN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/03/0927 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | DIRECTOR APPOINTED ASHLEY GILES MILTON |
26/01/0926 January 2009 | Appointment Terminate, Director Neil Garth Jones Logged Form |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
16/12/0816 December 2008 | DIRECTOR RESIGNED NEIL JONES |
26/11/0826 November 2008 | ACCESSION AGREEMENT 01/10/2008 |
11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0823 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/01/0823 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/01/0823 January 2008 | OTHER COMPANY BUSINESS 08/01/08 |
10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
21/03/0621 March 2006 | LOCATION OF DEBENTURE REGISTER |
21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE SHIRE BARN FOXHILL FARM BOURTON ON WATER GLOUCESTERSHIRE GL54 3BL |
21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
21/03/0621 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
06/04/046 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
12/04/0312 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
10/04/0210 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
29/03/0129 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
04/04/004 April 2000 | NEW SECRETARY APPOINTED |
04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | SECRETARY RESIGNED |
04/04/004 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
01/07/991 July 1999 | ADOPT MEM AND ARTS 01/06/99 |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
06/04/996 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
30/04/9830 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
07/05/977 May 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
03/09/963 September 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
30/05/9530 May 1995 | 11/03/95 NO MEM CHANGE NOF |
02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
11/04/9411 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/04/9411 April 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 46-54 HIGH STREET INGATESTONE ESSEX |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
15/06/9315 June 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: G OFFICE CHANGED 27/08/92 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
27/08/9227 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/9223 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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