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FAIRJAC CO. LIMITED

Company number 00751903

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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 Mar 2004 363a Return made up to 28/02/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
06 Mar 2003 363a Return made up to 28/02/03; full list of members
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
07 Nov 2002 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 288c Director's particulars changed
07 Mar 2002 363a Return made up to 28/02/02; full list of members
29 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
13 Nov 2001 AA Accounts for a small company made up to 31 March 2001
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2001 225 Accounting reference date extended from 30/03/01 to 31/03/01
09 Mar 2001 363a Return made up to 28/02/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 287 Registered office changed on 18/07/00 from: 13/17 new burlington pl regent st london W1X 2JP
20 Mar 2000 363a Return made up to 28/02/00; full list of members
05 Mar 2000 288a New director appointed
05 Mar 2000 288a New director appointed
05 Mar 2000 288b Director resigned
11 Nov 1999 AA Accounts for a small company made up to 31 March 1999
04 Mar 1999 363a Return made up to 28/02/99; full list of members
14 Jan 1999 AA Accounts for a small company made up to 31 March 1998
27 Feb 1998 363a Return made up to 28/02/98; full list of members