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FAIRBAIRN U.K. LIMITED

Company number 00447698

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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)
06 Oct 2008 287 Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
06 Oct 2008 288b Appointment terminated director donald hope
29 Sep 2008 288a Director appointed rosemary harris
14 Jul 2008 363a Return made up to 24/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 363s Return made up to 24/06/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New director appointed
24 Jul 2006 363s Return made up to 24/06/06; full list of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
13 Dec 2005 288c Director's particulars changed
11 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
20 Jul 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 24/06/05; full list of members
31 Mar 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003