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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)
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 363s Return made up to 30/06/05; full list of members
12 Jul 2005 123 Nc inc already adjusted 16/09/04
12 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 AA Full accounts made up to 30 September 2004
13 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Jul 2004 AA Full accounts made up to 30 September 2003
01 Dec 2003 288a New director appointed
29 Jul 2003 363s Return made up to 30/06/03; full list of members
08 Jun 2003 AA Full accounts made up to 30 September 2002
24 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2002 AA Full accounts made up to 30 September 2001
30 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2001 AA Full accounts made up to 30 September 2000
17 Nov 2000 288a New director appointed
26 Jul 2000 AA Full accounts made up to 30 September 1999
19 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2000 288a New director appointed
25 Oct 1999 288a New director appointed
27 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 27/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Full accounts made up to 30 September 1998
25 Feb 1999 288a New secretary appointed
25 Feb 1999 288b Secretary resigned
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned;director resigned