PETER FAIRFAX LIMITED

Company number 00587405

Date	Type	Description	View / Download
20 Jun 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
23 Jan 2002	363s	Return made up to 09/01/02; full list of members	(7 pages)
01 May 2001	AA	Accounts made up to 31 December 2000	(5 pages)
22 Jan 2001	363s	Return made up to 09/01/01; full list of members	(7 pages)
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
04 May 2000	AA	Accounts made up to 31 December 1999	(5 pages)
24 Jan 2000	363s	Return made up to 09/01/00; full list of members	(7 pages)
15 Dec 1999	288c	Director's particulars changed	(1 page)
30 Jul 1999	AA	Accounts made up to 31 December 1998	(2 pages)
22 Jan 1999	363s	Return made up to 09/01/99; no change of members	(4 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ	(1 page)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
16 Jul 1998	AA	Accounts made up to 30 September 1997	(2 pages)
28 Jan 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
08 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
24 Oct 1997	287	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
20 Oct 1997	287	Registered office changed on 20/10/97 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New secretary appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)