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JAMES FAIRLEY & SONS LIMITED

Company number 00267910

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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)
24 Aug 2005 288b Director resigned
11 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Sep 2004 363s Return made up to 06/08/04; full list of members
07 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Sep 2003 363s Return made up to 06/08/03; full list of members
14 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Sep 2002 363s Return made up to 06/08/02; full list of members
14 Aug 2002 AUD Auditor's resignation
13 Mar 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2000 288a New director appointed
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Aug 2000 363s Return made up to 06/08/00; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Aug 1999 363s Return made up to 06/08/99; full list of members
05 Nov 1998 287 Registered office changed on 05/11/98 from: 7,hill street birmingham B5 4UP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: 7,hill street birmingham B5 4UP
31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1998 363s Return made up to 06/08/98; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 363s Return made up to 07/08/97; no change of members
  • 363(288) ‐ Director resigned
06 Sep 1996 AA Full accounts made up to 31 December 1995