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THE FAIRBANK SOCIETY

Company number 00950104

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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)
21 Dec 2016 AP01 Appointment of Rev Anne Elizabeth Pettifor as a director on 2 June 2016
20 Dec 2016 TM01 Termination of appointment of Peter John Nightingale as a director on 30 March 2016
24 May 2016 AA Total exemption full accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 12 December 2015 no member list
30 Nov 2015 TM01 Termination of appointment of Elizabeth Anne Kerr as a director on 5 March 2015
30 Nov 2015 TM02 Termination of appointment of Fiona Susan Gregory as a secretary on 23 September 2015
30 Nov 2015 AD01 Registered office address changed from 17 Main St Kirkby Lonsdale Carnforth Lancs LA6 2AQ to The Gables Fairbank Kirkby Lonsdale Carnforth Lancashire LA6 2BD on 30 November 2015
19 May 2015 CC04 Statement of company's objects
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 12 December 2014 no member list
18 Dec 2014 CH01 Director's details changed for Mr Merlin Hibbs on 8 November 2011
25 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-07
24 Sep 2014 AP01 Appointment of Mrs Daphne Janet Dorothy Peel as a director on 18 September 2014
24 Sep 2014 AP01 Appointment of Mrs Mary Quinn as a director on 18 September 2014
24 Sep 2014 TM01 Termination of appointment of Colin Ashley as a director on 18 September 2014
23 Jul 2014 CERTNM Company name changed abbeyfield kirkby lonsdale society LIMITED (the)\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
23 Jul 2014 CONNOT Change of name notice
27 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
18 Mar 2014 TM01 Termination of appointment of Daphne Peel as a director
18 Mar 2014 TM01 Termination of appointment of David Whitehead as a director
18 Mar 2014 CH01 Director's details changed for Mr Colin Ashley on 18 March 2014
16 Dec 2013 AR01 Annual return made up to 12 December 2013 no member list
02 Dec 2013 AP01 Appointment of Dr David Gareth Thomas as a director
12 Mar 2013 AA Total exemption full accounts made up to 30 September 2012