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FASTNET INVESTMENTS LIMITED

Learn more about FASTNET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 THAMES AVENUE, HAYDON WICK, SWINDON, SN25 3NR

FASTNET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00835122
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company FASTNET INVESTMENTS LIMITED is a Private Limited Company, registration number 00835122, established in United Kingdom on the 22. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 33 THAMES AVENUE, HAYDON WICK, SWINDON, SN25 3NR. Business of the company FASTNET INVESTMENTS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company FASTNET INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

EHSAN MANI
DEBENTURE - Outstanding on 1991.12.23
UNITED TRUST BANK LIMITED
LEGAL CHARGE - Outstanding on 1995.04.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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SECRETARY APPOINTED MISS JOANNE MAGINN
Form type: AP03
Date: 2012.10.14
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRLING
Form type: TM02
Date: 2012.10.14
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Form type: AD01
Date: 2012.06.07
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CURREXT FROM 31/01/2012 TO 31/07/2012
Form type: AA01
Date: 2012.04.18
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STIRLING / 01/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD STIRLING / 01/10/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD STIRLING / 01/10/2010
Form type: CH03
Date: 2010.11.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD STIRLING / 29/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STIRLING / 29/10/2009
Form type: CH01
Date: 2009.11.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, 25 HARLEY STREET, LONDON W1N 2BR
Form type: 287
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.17
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.27
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/01/97
Form type: 225
Date: 1996.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.06.16
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04

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Company directors and board members:

JOANNE MAGINN (current)
Secretary, 2012.10.06
33 THAMES AVENUE HAYDON WICK , SWINDON
SN25 3NR
JAMES EDWARD STIRLING (current)
Director, 2003.11.17
33 THAMES AVENUE HAYDON WICK , SWINDON
SN25 3NR
RONALD EDWARD STIRLING (current)
Director, COMPANY DIRECTOR, 1992.11.30
33 THAMES AVENUE HAYDON WICK , SWINDON
SN25 3NR
JAMES EDWARD STIRLING (resigned)
Secretary, 1994.02.23 - 2012.10.06
33 THAMES AVENUE HAYDON WICK , SWINDON
SN25 3NR
WALTER EDWARD STIRLING (resigned)
Secretary, 1992.11.30 - 1994.02.23
7 CARLTON LODGE TEMPLE FORTUNE LANE , LONDON
NW11

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Information about the Private Limited Company FASTNET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data