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FAIRFIELD-MABEY LIMITED

Company number 00879219

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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)
19 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
18 Jun 2013 AA Full accounts made up to 30 September 2012
11 Apr 2013 TM01 Termination of appointment of Alexander Smale as a director
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 AD03 Register(s) moved to registered inspection location
03 Jul 2012 AD02 Register inspection address has been changed
04 Apr 2012 SH19 Statement of capital on 4 April 2012
  • GBP 1
04 Apr 2012 CAP-SS Solvency statement dated 30/03/12
04 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 30/03/2012
04 Apr 2012 SH20 Statement by directors
21 Feb 2012 AA Full accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Feb 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 AP04 Appointment of Mabey Holdings Limited as a secretary
23 Feb 2010 TM02 Termination of appointment of Carolyn Blight as a secretary
12 Jan 2010 TM01 Termination of appointment of Carolyn Blight as a director
04 Dec 2009 TM01 Termination of appointment of Alexander Cole as a director
27 Nov 2009 TM01 Termination of appointment of Shaun Chivers as a director
23 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 AA Full accounts made up to 30 September 2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director has direct or indirect interest that conflicts 17/12/2008
21 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Jul 2008 288c Director and secretary's change of particulars / carolyn blight / 30/06/2008