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FAIRBURNS GROUP LIMITED

Company number 00534394

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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)
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
20 Aug 2013 MR01 Registration of charge 005343940009
20 Aug 2013 MR01 Registration of charge 005343940010
20 Aug 2013 MR01 Registration of charge 005343940011
01 Mar 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 May 2012 TM01 Termination of appointment of Peter Fairburn as a director
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Andrew Ward on 21 September 2010
18 Jan 2011 CH03 Secretary's details changed for Andrew Ward on 21 September 2010
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
29 Jan 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Andrew Ward on 21 December 2009
18 Jan 2010 CH01 Director's details changed for Christopher Martin on 21 December 2009