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FAIRFIELD GRAPHICS LIMITED

Company number 00267312

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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)
11 Sep 2015 TM01 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AA Full accounts made up to 31 October 2014
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4,500
02 Mar 2015 AD01 Registered office address changed from , Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire, LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 March 2015
24 Apr 2014 AA Full accounts made up to 31 October 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 4,500
13 Nov 2013 AD02 Register inspection address has been changed
08 Apr 2013 AA Full accounts made up to 31 October 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 October 2011
04 Apr 2012 CH01 Director's details changed for Kevin Arthur Herbert on 4 November 2011
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 31 October 2010
15 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Marrons Consultancies Limited on 26 February 2010
26 Mar 2010 AA Full accounts made up to 31 October 2009
20 May 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
22 Apr 2009 363a Return made up to 26/02/09; full list of members
16 Dec 2008 AA Full accounts made up to 30 April 2008
27 Feb 2008 363a Return made up to 26/02/08; full list of members
20 Feb 2008 AA Full accounts made up to 30 April 2007
18 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned