- Company Overview for FLAIRFAWN MANAGEMENT LIMITED (03025584)
- Filing history for FLAIRFAWN MANAGEMENT LIMITED (03025584)
- People for FLAIRFAWN MANAGEMENT LIMITED (03025584)
- More for FLAIRFAWN MANAGEMENT LIMITED (03025584)
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) |
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27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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08 Nov 2011 | AD01 | Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH on 8 November 2011 | |
08 Nov 2011 | AP04 | Appointment of Carfax Corporate Services Limited as a secretary | |
11 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
11 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
11 Mar 2011 | AD02 | Register inspection address has been changed | |
10 Mar 2011 | TM01 | Termination of appointment of Connie Cheng as a director | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 May 2010 | AP01 | Appointment of Bernice Daly as a director | |
29 Mar 2010 | TM02 | Termination of appointment of Judith Jeffrey as a secretary | |
29 Mar 2010 | AP03 | Appointment of Dr George Gabriel Bitar as a secretary | |
16 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
15 Mar 2010 | CH03 | Secretary's details changed for Judith Adamson Jeffrey on 19 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Christopher Richard Barlow on 19 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Connie Cheng on 19 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Dr George Gabriel Bitar on 19 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Sanjay Goel on 19 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Judith Adamson Jeffrey on 19 February 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Victoria Louise Christian on 19 February 2010 | |
10 Jan 2010 | AP01 | Appointment of Dr George Gabriel Bitar as a director | |
11 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Mar 2009 | 363a | Return made up to 19/02/09; full list of members; amend | |
25 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
25 Feb 2009 | 288b | Appointment terminated director kazuko tanaka |