FAIRMONT PROPERTIES LIMITED

Company number 04636664

Date	Type	Description	View / Download
27 Jan 2006	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 29-30 fitzroy square london W1T 6LQ	(1 page)
26 Feb 2005	363a	Return made up to 14/01/05; full list of members	(2 pages)
23 Feb 2005	288c	Secretary's particulars changed	(1 page)
23 Feb 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	AA	Accounts for a dormant company made up to 31 January 2004	(6 pages)
10 Feb 2004	363a	Return made up to 14/01/04; full list of members	(5 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: 29-30 fitzeroy square london L1T 6LQ	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Feb 2003	88(2)R	Ad 20/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Feb 2003	123	£ nc 100/1000 20/02/03	(2 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
14 Jan 2003	NEWINC	Incorporation	(17 pages)