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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)
18 Jan 2010 CH01 Director's details changed for Anthony Nicholson on 21 December 2009
18 Jan 2010 CH01 Director's details changed for Peter Fairburn on 21 December 2009
09 Apr 2009 288b Appointment terminated director and secretary andrew fairburn
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 288a Director appointed christopher martin
07 Apr 2009 288a Director appointed anthony nicholson
07 Apr 2009 288a Director and secretary appointed andrew ward
03 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 CERTNM Company name changed fairburn engineering LIMITED\certificate issued on 01/04/09
13 Jan 2009 363a Return made up to 21/12/08; full list of members
12 Jan 2009 AA Full accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 21/12/07; full list of members
08 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
08 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
21 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2006 AA Accounts for a medium company made up to 31 March 2005
12 Jan 2006 363s Return made up to 21/12/05; full list of members
07 Feb 2005 AA Full accounts made up to 31 March 2004
25 Jan 2005 363s Return made up to 21/12/04; full list of members
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
12 Jan 2004 363s Return made up to 21/12/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002