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FAIRBROTHER LENZ ELEY LIMITED

Company number 02548073

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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 Mar 2012 TM02 Termination of appointment of Judith Warn Ford as a secretary
21 Mar 2012 AP01 Appointment of Mr Andrew William Beach as a director
21 Mar 2012 AP01 Appointment of Mr Nicholas Manning as a director
19 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Douglas Hart as a director
22 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Hans Lenz as a director
10 Nov 2010 CH01 Director's details changed for Philip James Welch on 1 January 2010
10 Nov 2010 CH01 Director's details changed for Daniel Gavin Louis on 1 January 2010
10 Nov 2010 CH01 Director's details changed for Judith Warn Ford on 1 January 2010
10 Nov 2010 CH01 Director's details changed for Katrin Stolz on 1 January 2010
10 Nov 2010 TM01 Termination of appointment of Lutz Meyer as a director
10 Nov 2010 AP01 Appointment of Mr Douglas Lloyd Hart as a director
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 CH01 Director's details changed for Mike Edward Anthony Eley on 1 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Mark Gay on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Richard Edwards on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Ian Peter Fairbrother on 1 November 2009
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008