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FAIRFIELDS (MEASHAM) MANAGEMENT COMPANY LIMITED

Company number 02999098

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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)
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
10 Jan 1997 363s Return made up to 07/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Sep 1996 288 New secretary appointed
06 Sep 1996 287 Registered office changed on 06/09/96 from: phoenix house hemlock park hawks green stafford WS11 2GA
06 Sep 1996 288 New director appointed
03 May 1996 AA Accounts for a dormant company made up to 31 March 1996
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1996 363s Return made up to 07/12/95; full list of members
16 Dec 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
16 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Dec 1994 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
16 Dec 1994 287 Registered office changed on 16/12/94 from: c/o dibb lupton broomhead windsor house temple row birmingham west midlands B2 5LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/94 from: c/o dibb lupton broomhead windsor house temple row birmingham west midlands B2 5LF
07 Dec 1994 NEWINC Incorporation