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FAIRFIELD NOMINEES LIMITED

Company number 01044479

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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)
27 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Aug 2001 363s Return made up to 28/07/01; full list of members
25 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Aug 2000 363s Return made up to 28/07/00; full list of members
01 Jun 2000 288a New director appointed
15 Mar 2000 395 Particulars of mortgage/charge
23 Aug 1999 363s Return made up to 28/07/99; no change of members
23 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Aug 1998 363s Return made up to 28/07/98; no change of members
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Sep 1997 288c Director's particulars changed
26 Aug 1997 363s Return made up to 28/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Sep 1996 363s Return made up to 28/07/96; no change of members
04 Jul 1996 395 Particulars of mortgage/charge
01 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1995 363s Return made up to 28/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Aug 1994 363s Return made up to 28/07/94; full list of members
  • 363(287) ‐ Registered office changed on 23/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/94; full list of members
01 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 Jul 1993 363s Return made up to 28/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/93; full list of members