FAIRS & EXHIBITIONS (1992) LIMITED



Company Documents

DateDescription
14/04/1514 April 2015Annual return made up to 11 March 2015 with full list of shareholders

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22/12/1422 December 2014AMENDED FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1410 April 2014Annual return made up to 11 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/11/136 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013

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09/09/139 September 2013AUDITOR'S RESIGNATION

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09/07/139 July 2013AUDITOR'S RESIGNATION

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11/06/1311 June 2013Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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04/05/124 May 2012Annual return made up to 11 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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03/08/113 August 2011DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN

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03/08/113 August 2011APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON

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20/04/1120 April 2011Annual return made up to 11 March 2011 with full list of shareholders

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17/03/1117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/10/1028 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/10/1028 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/10/107 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/04/1019 April 2010SECRETARY APPOINTED MR SIMON JOSEPH SMITH

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19/04/1019 April 2010APPOINTMENT TERMINATED, DIRECTOR SUSAN SHILTON

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19/04/1019 April 2010APPOINTMENT TERMINATED, DIRECTOR DAVID SLAYMAKER

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19/04/1019 April 2010APPOINTMENT TERMINATED, SECRETARY SUSAN SHILTON

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16/04/1016 April 2010Annual return made up to 11 March 2010 with full list of shareholders

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHILTON / 01/03/2010

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHILTON / 01/03/2010

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON SLAYMAKER / 01/03/2010

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16/04/1016 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON SLAYMAKER / 01/03/2010

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13/04/1013 April 2010REGISTERED OFFICE CHANGED ON 13/04/2010 FROM MANOR HOUSE, 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH

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01/02/101 February 2010APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KERN

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/03/0927 March 2009RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009DIRECTOR APPOINTED ASHLEY GILES MILTON

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26/01/0926 January 2009Appointment Terminate, Director Neil Garth Jones Logged Form

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/12/0816 December 2008DIRECTOR RESIGNED NEIL JONES

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26/11/0826 November 2008ACCESSION AGREEMENT 01/10/2008

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11/10/0811 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/10/088 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/04/0822 April 2008RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08

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24/01/0824 January 2008PARTICULARS OF MORTGAGE/CHARGE

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23/01/0823 January 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/01/0823 January 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/01/0823 January 2008OTHER COMPANY BUSINESS 08/01/08

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10/01/0810 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/0712 December 2007NEW DIRECTOR APPOINTED

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12/12/0712 December 2007NEW DIRECTOR APPOINTED

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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10/04/0710 April 2007RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/03/0621 March 2006LOCATION OF DEBENTURE REGISTER

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21/03/0621 March 2006REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE SHIRE BARN FOXHILL FARM BOURTON ON WATER GLOUCESTERSHIRE GL54 3BL

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21/03/0621 March 2006DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006LOCATION OF REGISTER OF MEMBERS

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21/03/0621 March 2006RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/03/0518 March 2005RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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06/04/046 April 2004RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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12/04/0312 April 2003RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/04/0210 April 2002RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/022 February 2002NEW DIRECTOR APPOINTED

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/03/0129 March 2001RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/0016 September 2000PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/04/004 April 2000NEW SECRETARY APPOINTED

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04/04/004 April 2000NEW DIRECTOR APPOINTED

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04/04/004 April 2000SECRETARY RESIGNED

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04/04/004 April 2000RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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01/07/991 July 1999ADOPT MEM AND ARTS 01/06/99

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/04/996 April 1999RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997NEW SECRETARY APPOINTED

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/05/977 May 1997RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS

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03/09/963 September 1996RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/05/9530 May 199511/03/95 NO MEM CHANGE NOF

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02/03/952 March 1995DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/04/9411 April 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/04/9411 April 1994RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 46-54 HIGH STREET INGATESTONE ESSEX

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/06/9315 June 1993RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS

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07/12/927 December 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/08/9227 August 1992REGISTERED OFFICE CHANGED ON 27/08/92 FROM: G OFFICE CHANGED 27/08/92 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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27/08/9227 August 1992NEW DIRECTOR APPOINTED

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27/08/9227 August 1992NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/9211 March 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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