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IHS FAIRPLAY LIMITED

Company number 00338580

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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)
16 May 2005 363s Return made up to 01/04/05; full list of members
31 Jan 2005 AA Full accounts made up to 30 June 2004
27 Apr 2004 363s Return made up to 01/04/04; full list of members
03 Dec 2003 288c Director's particulars changed
27 Oct 2003 AA Full accounts made up to 30 June 2003
08 Oct 2003 288b Director resigned
08 Apr 2003 363s Return made up to 01/04/03; full list of members
08 Apr 2003 288b Director resigned
07 Oct 2002 AA Accounts for a medium company made up to 30 June 2002
16 Apr 2002 363s Return made up to 01/04/02; full list of members
14 Feb 2002 AA Full accounts made up to 30 June 2001
01 Aug 2001 122 Conve 22/06/01
01 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 22/06/01
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Request DocumentResolutions
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
13 Jul 2001 88(2)R Ad 30/06/01--------- £ si 1020900@.01=10209 £ ic 10209/20418
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
09 Jul 2001 287 Registered office changed on 09/07/01 from: 20 ullswater crescent coulsdon surrey CR5 2HR
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned