About

Registered Number: 03656438
Date of Incorporation: 26/10/1998 (22 years and 11 months ago)
Company Status: Active
Registered Address: Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, GL1 2EX

 

Fasthosts Internet Ltd was registered on 26 October 1998 and are based in Gloucester, Gloucestershire, it's status is listed as "Active". There are 11 directors listed for the company. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Paul 08 July 2019 - 1
YEOMAN, Simon Christopher 22 January 2013 - 1
CRACK, Robert John 03 March 2000 10 August 2001 1
DOHERTY, Philip Simon 10 April 2001 27 May 2002 1
GAUGER, Andreas 15 May 2006 26 August 2008 1
MAUSS, Oliver, Dr 07 December 2012 11 February 2013 1
MAUSS, Oliver, Dr 01 February 2010 06 December 2012 1
MICHAEL, Andrew Patrick James 26 October 1998 02 November 2006 1
MICHAEL, Chris 26 October 1998 16 June 2000 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Andy 01 February 2010 30 June 2013 1
TURNER, Peter John 30 July 2004 04 April 2005 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 05 October 2019
TM01 - Termination of appointment of director 17 July 2019
AP01 - Appointment of director 08 July 2019
CH01 - Change of particulars for director 11 April 2019
TM01 - Termination of appointment of director 22 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 18 June 2018
PSC02 - N/A 16 March 2018
PSC09 - N/A 16 March 2018
CS01 - N/A 30 October 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
MR04 - N/A 26 August 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 29 May 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 15 December 2014
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 22 May 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 13 December 2013
AR01 - Annual Return 30 October 2013
TM02 - Termination of appointment of secretary 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AA - Annual Accounts 10 May 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 07 December 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 19 February 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 01 February 2010
AP03 - Appointment of secretary 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
AA - Annual Accounts 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
363s - Annual Return 27 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
225 - Change of Accounting Reference Date 21 September 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
RESOLUTIONS - N/A 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AUD - Auditor's letter of resignation 06 June 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 12 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
AA - Annual Accounts 02 June 2004
AAMD - Amended Accounts 08 April 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 28 August 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
363s - Annual Return 30 December 2002
RESOLUTIONS - N/A 09 July 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 05 November 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
RESOLUTIONS - N/A 16 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 2001
AA - Annual Accounts 31 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
395 - Particulars of a mortgage or charge 03 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
MISC - Miscellaneous document 20 December 2000
363s - Annual Return 28 November 2000
RESOLUTIONS - N/A 19 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
AA - Annual Accounts 22 April 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
363s - Annual Return 06 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
288b - Notice of resignation of directors or secretaries 29 October 1998
NEWINC - New incorporation documents 26 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.