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THE FAIRHURSTS DESIGN GROUP LIMITED

Company number 02694100

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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)
18 Apr 2006 363s Return made up to 08/04/06; no change of members
18 Nov 2005 AA Full accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 08/04/05; full list of members
20 Oct 2004 AA Full accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 08/04/04; no change of members
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 AAMD Amended full accounts made up to 30 April 2003
04 Nov 2003 AA Full accounts made up to 30 April 2003
08 Jul 2003 288b Director resigned
05 Jul 2003 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 08/04/03; change of members
01 May 2003 122 £ ic 53822/32417 30/04/02 £ sr 21405@1=21405
30 Nov 2002 AA Full accounts made up to 30 April 2002
15 Apr 2002 363s Return made up to 08/04/02; full list of members
10 Apr 2002 122 £ ic 86897/53825 31/03/02 £ sr 33072@1=33072
04 Oct 2001 AA Full accounts made up to 30 April 2001
14 May 2001 122 £ ic 113769/86897 30/04/01 £ sr 26872@1=26872
23 Apr 2001 363s Return made up to 08/04/01; full list of members
09 Nov 2000 AA Full accounts made up to 30 April 2000
04 May 2000 288b Secretary resigned;director resigned
04 May 2000 288a New secretary appointed
02 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 2000 288b Director resigned