- Company Overview for FAIRBAIRN U.K. LIMITED (00447698)
- Filing history for FAIRBAIRN U.K. LIMITED (00447698)
- People for FAIRBAIRN U.K. LIMITED (00447698)
- Charges for FAIRBAIRN U.K. LIMITED (00447698)
- More for FAIRBAIRN U.K. LIMITED (00447698)
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) |
---|---|---|---|
02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Apr 2014 | AR01 | Annual return made up to 5 February 2014 with full list of shareholders | |
17 Mar 2014 | CH01 | Director's details changed for Mr Robert Harold Coxon on 12 March 2013 | |
17 Mar 2014 | CH01 | Director's details changed for Iain Anthony Pearce on 12 March 2013 | |
17 Mar 2014 | CH03 | Secretary's details changed for Paul Forsythe on 12 March 2013 | |
17 Mar 2014 | CH01 | Director's details changed for Mr Martin Charles Murray on 12 March 2013 | |
08 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | AD01 | Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
04 Sep 2012 | CH01 | Director's details changed for Mr Martin Charles Murray on 22 August 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
20 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | AP01 | Appointment of Iain Anthony Pearce as a director on 19 March 2012 | |
28 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Feb 2011 | CH03 | Secretary's details changed for Paul Forsythe on 21 January 2011 | |
20 Jan 2011 | AP01 | Appointment of Robert Harold Coxon as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Katie Murray as a director | |
28 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
22 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Mar 2009 | 288c | Secretary's change of particulars / paul forsythe / 27/02/2009 | |
05 Mar 2009 | 288b | Appointment terminated director rosemary harris | |
05 Mar 2009 | 288a | Director appointed katie murray |