Fastnet Properties Limited

Company Name	Fastnet Properties Limited
Company Status	Active
Company Number	02389418
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Previous Name	Runneng Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 1997(8 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Director Name	Mr John Kenny
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2001(12 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Lexington 40 City Road London EC1Y 2AN

Director Name	Mr Alan Haugh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	13 August 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 The Lexington 40 City Road London EC1Y 2AN

Director Name	David Wilson Kenyon
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1994)
Role	Solicitor
Correspondence Address	Flat 9 Otterbourne 7 Surrey Road Bournemouth Dorset BH2 6BP

Director Name	Clive John Sturman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Surveyor
Correspondence Address	Efford Lodge Milford Road Everton Lymington Hampshire SO41 0JD

Director Name	Mr Robert Charles Trotter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Hill Tyrells Lane Burley Street Burley Ringwood Hampshire BH24 4DA

Director Name	Mr Christopher John Stewart
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Danebury Beechwood Lane Burley Ringwood Hampshire BH24 4AS

Secretary Name	Mr Christopher John Stewart
Nationality	British
Status	Resigned
Appointed	26 August 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Danebury Beechwood Lane Burley Ringwood Hampshire BH24 4AS

Secretary Name	Mr Andrew Stephen Fisher
Nationality	British
Status	Resigned
Appointed	02 October 1997(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Chesil Wood Petersfield Road Winchester Hampshire SO23 0DA

Director Name	Mr Terence Edward Sullivan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintern Cross In Hand Heathfield East Sussex TN21 0LU

Director Name	Patricia Elizabeth Conroy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1998(9 years after company formation)
Appointment Duration	8 years, 5 months (resigned 06 December 2006)
Role	Sales Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Director Name	Ian Robert Turvey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1998)
Role	Building Director
Correspondence Address	14 Burden Way Grange Park Guildford Surrey GU2 6RD

Secretary Name	Patricia Elizabeth Conroy
Nationality	Irish
Status	Resigned
Appointed	30 June 1998(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2006)
Role	Sales Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Director Name	Ann Elizabeth Barber
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(12 years, 10 months after company formation)
Appointment Duration	1 day (resigned 27 March 2002)
Role	Secretary
Correspondence Address	7 King Street Westbourne West Sussex PO10 8UG

Director Name	John Barry Jenkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(13 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 17 December 2002)
Role	Hydrographer
Correspondence Address	Beechmount Crosshaven Cork Irish

Secretary Name	Julia Phillips
Nationality	British
Status	Resigned
Appointed	23 January 2003(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2003)
Role	Company Director
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Secretary Name	Vivienne Boyd
Nationality	British
Status	Resigned
Appointed	19 June 2003(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Director Name	Patrick Joseph O'Neill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2006)
Role	Banking
Correspondence Address	5 Rocwood Leopardstown Road Blackrock Couny Dublin Irish

Secretary Name	Philip Evans & Co Limited (Corporation)
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1994)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EY

Contact

Website	www.btproperties.net

Location

Registered Address	9 The Lexington 40 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.3m at £1	Fastnet Holdings LTD 81.18% Preference
1.000k at £1	Fastnet Holdings LTD 18.82% Ordinary
2 at £1	Fastnet Holdings LTD 0.00% Deferred

Financials

Year	2014
Turnover	£16,751
Gross Profit	£16,751
Net Worth	£200,313
Cash	£2,750
Current Liabilities	£1,987,438

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

19 November 1999	Delivered on: 23 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 57 the green, rowlands castle, hants. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 April 1999	Delivered on: 4 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at rear of thurnby linhest pikes hill avenue lyndhurst southampton hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 November 1998	Delivered on: 1 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a salterns house newtown road warsash fareham hampshire t/no: HP545264. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 March 1998	Delivered on: 24 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 October 1994	Delivered on: 18 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 October 1994	Delivered on: 18 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off 4 plantation road poole dorset t/no DT152151 and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 June 2003	Delivered on: 24 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 & 55 north street emsworth hampshire PO10 7PG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2002	Delivered on: 21 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 the avenue hambrook chichester west sussex part of t/no WSX236719. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 March 2002	Delivered on: 19 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and dwelling house at hurstwood plaistow road ilford loxwood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 February 2002	Delivered on: 11 February 2002 Persons entitled: Fastnet Builders Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets and undertaking. Outstanding
8 October 2001	Delivered on: 17 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 240 catherington lane catherington east hants PO8 ota. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 October 2001	Delivered on: 13 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and dwellings k/a 5 havant road horndean hants and adjoining land. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 January 2001	Delivered on: 11 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as king alfred court middle brooke street winchester hampshire title number HP488315. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 September 2000	Delivered on: 15 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as adversane near billingshurst west sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 August 2000	Delivered on: 19 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 4 gate croft road godalming t/no sy 684687. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 August 2000	Delivered on: 19 August 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 6 edmunds gate croft road godalming t/no sy 684688. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 May 2000	Delivered on: 15 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 lancaster house 33-35 lancaster gate l/b of city of westminster t/no.NGL745683. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 August 1994	Delivered on: 1 September 1994 Satisfied on: 7 October 1997 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from allsmart limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1994	Delivered on: 31 March 1994 Satisfied on: 27 September 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 st christopher fields fareham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 March 1990	Delivered on: 3 April 1990 Satisfied on: 27 September 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 April 2024	Confirmation statement made on 5 April 2024 with no updates (3 pages)
8 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (11 pages)
28 April 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
27 April 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
22 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
13 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 April 2017	Full accounts made up to 31 July 2016 (13 pages)
28 April 2017	Full accounts made up to 31 July 2016 (13 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,312,586 (6 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,312,586 (6 pages)
6 May 2016	Full accounts made up to 31 July 2015 (14 pages)
6 May 2016	Full accounts made up to 31 July 2015 (14 pages)
23 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,312,586 (6 pages)
23 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,312,586 (6 pages)
8 May 2015	Full accounts made up to 31 July 2014 (14 pages)
8 May 2015	Full accounts made up to 31 July 2014 (14 pages)
20 January 2015	Appointment of Mr Alan Haugh as a director on 13 August 2014 (2 pages)
20 January 2015	Appointment of Mr Alan Haugh as a director on 13 August 2014 (2 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,312,586 (5 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,312,586 (5 pages)
9 May 2014	Full accounts made up to 31 July 2013 (14 pages)
9 May 2014	Full accounts made up to 31 July 2013 (14 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
24 April 2013	Full accounts made up to 31 July 2012 (14 pages)
24 April 2013	Full accounts made up to 31 July 2012 (14 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 July 2011 (14 pages)
29 May 2012	Full accounts made up to 31 July 2011 (14 pages)
14 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 31 July 2010 (14 pages)
7 June 2011	Full accounts made up to 31 July 2010 (14 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Annual return made up to 25 May 2009 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 25 May 2009 with a full list of shareholders (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 April 2010	Amended full accounts made up to 31 July 2008 (15 pages)
14 April 2010	Amended full accounts made up to 31 July 2007 (15 pages)
14 April 2010	Amended full accounts made up to 31 July 2007 (15 pages)
14 April 2010	Amended full accounts made up to 31 July 2008 (15 pages)
22 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
22 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
24 June 2009	Full accounts made up to 31 July 2008 (15 pages)
24 June 2009	Full accounts made up to 31 July 2008 (15 pages)
17 June 2008	Return made up to 25/05/08; full list of members (5 pages)
17 June 2008	Return made up to 25/05/08; full list of members (5 pages)
17 June 2008	Appointment terminated secretary patricia conroy (1 page)
17 June 2008	Appointment terminated secretary patricia conroy (1 page)
6 May 2008	Registered office changed on 06/05/2008 from deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Registered office changed on 06/05/2008 from deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Full accounts made up to 31 July 2007 (15 pages)
6 May 2008	Full accounts made up to 31 July 2007 (15 pages)
18 July 2007	Return made up to 25/05/07; no change of members (7 pages)
18 July 2007	Return made up to 25/05/07; no change of members (7 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 December 2006	Full accounts made up to 31 July 2006 (16 pages)
22 December 2006	Full accounts made up to 31 July 2006 (16 pages)
19 July 2006	Return made up to 25/05/06; full list of members (9 pages)
19 July 2006	Return made up to 25/05/06; full list of members (9 pages)
5 June 2006	Full accounts made up to 31 July 2005 (14 pages)
5 June 2006	Full accounts made up to 31 July 2005 (14 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 25/05/05; full list of members (9 pages)
13 April 2006	Return made up to 25/05/05; full list of members (9 pages)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
19 April 2005	Full accounts made up to 31 July 2004 (15 pages)
19 April 2005	Full accounts made up to 31 July 2004 (15 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
24 June 2004	Return made up to 25/05/04; full list of members (9 pages)
24 June 2004	Return made up to 25/05/04; full list of members (9 pages)
17 March 2004	Full accounts made up to 31 July 2003 (15 pages)
17 March 2004	Full accounts made up to 31 July 2003 (15 pages)
17 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2003	Ad 31/07/01--------- Â£ si 495000@1 (2 pages)
17 July 2003	Ad 31/07/01--------- Â£ si 495000@1 (2 pages)
26 June 2003	Amended full accounts made up to 31 July 2002 (15 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Amended full accounts made up to 31 July 2002 (15 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Full accounts made up to 31 July 2002 (15 pages)
5 June 2003	Full accounts made up to 31 July 2002 (15 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
8 August 2002	Return made up to 25/05/02; full list of members (8 pages)
8 August 2002	Return made up to 25/05/02; full list of members (8 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
9 May 2002	Full accounts made up to 31 July 2001 (15 pages)
9 May 2002	Full accounts made up to 31 July 2001 (15 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	New director appointed (1 page)
18 December 2001	New director appointed (1 page)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Â£ nc 4312684/5312586 29/06/01 (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Â£ nc 4312684/5312586 29/06/01 (1 page)
2 October 2001	Ad 31/07/01--------- Â£ si 495000@1=495000 Â£ ic 4312684/4807684 (2 pages)
2 October 2001	Ad 31/07/01--------- Â£ si 495000@1=495000 Â£ ic 4312684/4807684 (2 pages)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Return made up to 25/05/01; full list of members; amend (7 pages)
12 September 2001	Return made up to 25/05/01; full list of members; amend (7 pages)
4 July 2001	Return made up to 25/05/01; full list of members (7 pages)
4 July 2001	Return made up to 25/05/01; full list of members (7 pages)
16 February 2001	Full accounts made up to 31 July 2000 (13 pages)
16 February 2001	Full accounts made up to 31 July 2000 (13 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Return made up to 25/05/00; full list of members (7 pages)
28 July 2000	Return made up to 25/05/00; full list of members (7 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Full accounts made up to 31 July 1999 (12 pages)
17 February 2000	Full accounts made up to 31 July 1999 (12 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1999	Full accounts made up to 31 July 1998 (13 pages)
28 May 1999	Full accounts made up to 31 July 1998 (13 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 September 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 May 1998	Full accounts made up to 31 July 1997 (15 pages)
22 May 1998	Full accounts made up to 31 July 1997 (15 pages)
22 May 1998	Full accounts made up to 31 July 1996 (16 pages)
22 May 1998	Full accounts made up to 31 July 1996 (16 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Secretary resigned;director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
10 October 1997	Company name changed runneng properties LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed runneng properties LIMITED\certificate issued on 13/10/97 (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 1ST floor grove house milburn road westbourne bournemouth BH4 9HJ (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 1ST floor grove house milburn road westbourne bournemouth BH4 9HJ (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
26 June 1997	Return made up to 25/05/97; no change of members (4 pages)
26 June 1997	Return made up to 25/05/97; no change of members (4 pages)
18 September 1996	Auditor's resignation (1 page)
18 September 1996	Auditor's resignation (1 page)
5 September 1996	Group accounts for a small company made up to 31 July 1995 (11 pages)
5 September 1996	Group accounts for a small company made up to 31 July 1995 (11 pages)
21 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1996	Return made up to 25/05/96; no change of members (5 pages)
21 June 1996	Return made up to 25/05/96; no change of members (5 pages)
21 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1995	Return made up to 25/05/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 (6 pages)
26 July 1995	Return made up to 25/05/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1992	Memorandum and Articles of Association (15 pages)
19 January 1992	Memorandum and Articles of Association (15 pages)

Fastnet Properties Limited

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