Advanced company searchLink opens in new window

IHS FAIRPLAY LIMITED

Company number 00338580

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2009 288c Director's Change of Particulars / richard silk / 20/12/2008 / HouseName/Number was: , now: barnjet; Street was: 25 southlands, now: barnjet; Area was: , now: cuttinglye road; Post Town was: east grinstead, now: crawley down; Post Code was: RH19 4DB, now: RH10 4LR; Country was: , now: united kingdom
19 Jun 2009 288b Appointment Terminated Director james harrison
19 Jun 2009 288b Appointment Terminated Director alastair marsh
15 May 2009 363a Return made up to 01/04/09; full list of members
25 Mar 2009 88(2) Ad 17/02/09 gbp si 4092@0.01=40.92 gbp ic 20418/20458.92
16 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2009 288a Director appointed stephen green
04 Mar 2009 288b Appointment Terminated Director christopher willis
27 Feb 2009 288b Appointment Terminated Director trevor downing
13 Jan 2009 AUD Auditor's resignation
08 Dec 2008 AA Full accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 01/04/08; full list of members
28 Mar 2008 288a Director appointed scott christian key
28 Mar 2008 288a Director appointed alastair stewart marsh
18 Mar 2008 288b Appointment Terminated Director gael lewis
18 Mar 2008 288b Appointment Terminated Director alan gavin
18 Mar 2008 288b Appointment Terminated Director william peach
18 Mar 2008 288a Director appointed james terence harrison
08 Feb 2008 395 Particulars of mortgage/charge
19 Dec 2007 AA Accounts for a medium company made up to 30 June 2007
27 Apr 2007 AA Full accounts made up to 30 June 2006
20 Apr 2007 363s Return made up to 01/04/07; no change of members
04 Apr 2006 363s Return made up to 01/04/06; full list of members
30 Nov 2005 AA Accounts for a medium company made up to 30 June 2005