FAIRFIELD NOMINEES LIMITED

Company number 01044479

Date	Type	Description	View / Download
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
07 Aug 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
03 Sep 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: fairfield house, fairfield avenue, staines, middlesex TW18 4AQ	(1 page)
10 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
30 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
28 Aug 2003	363s	Return made up to 28/07/03; full list of members	(8 pages)
09 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
06 Aug 2002	363s	Return made up to 28/07/02; full list of members	(8 pages)