FAIRFAX GERRARD INTERNATIONAL LIMITED

Company number 02963504

Date	Type	Description	View / Download
28 Sep 1999	363s	Return made up to 29/08/99; no change of members	(6 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Sep 1998	363s	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98	(8 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
03 Sep 1997	363s	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
29 Nov 1996	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
27 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: silkstead orchehill avenue gerrards cross buckinghamshire SL9 8QL	(1 page)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
26 Jul 1996	CERTNM	Company name changed carson fitzwater international l imited\certificate issued on 29/07/96	(2 pages)
28 Jun 1996	AA	Full accounts made up to 28 February 1996	(7 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Sep 1995	363s	Return made up to 31/08/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 May 1995	224	Accounting reference date notified as 28/02	(1 page)
03 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
03 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 17 john street london WC1N 2DL	(1 page)
16 Mar 1995	288	Secretary resigned	(2 pages)
16 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Mar 1995	288	New secretary appointed 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 Mar 1995	288	Secretary resigned;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 Document
18 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed 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