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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)
18 Mar 1991 287 Registered office changed on 18/03/91 from: 37 panton street, london, SW1Y 4EA
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Request DocumentRegistered office changed on 18/03/91 from: 37 panton street, london, SW1Y 4EA
10 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jul 1989 CERTNM Company name changed fairfield business forms LIMITED\certificate issued on 17/07/89
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Request DocumentCompany name changed fairfield business forms LIMITED\certificate issued on 17/07/89
05 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 287 Registered office changed on 11/10/88 from: 50, stratton street,, london., W1X 5FL.
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Request DocumentRegistered office changed on 11/10/88 from: 50, stratton street,, london., W1X 5FL.
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 CERTNM Company name changed G. A. lansdown LIMITED\certificate issued on 13/07/88
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Request DocumentCompany name changed G. A. lansdown LIMITED\certificate issued on 13/07/88
19 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1988 287 Registered office changed on 16/05/88 from: green dragon yard, london, E1 5NJ
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Request DocumentRegistered office changed on 16/05/88 from: green dragon yard, london, E1 5NJ
03 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Nov 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members
04 Dec 1986 287 Registered office changed on 04/12/86 from: 10 whitechapel road, london E1
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Request DocumentRegistered office changed on 04/12/86 from: 10 whitechapel road, london E1
12 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
15 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed