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FLAIRFAWN MANAGEMENT LIMITED

Company number 03025584

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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)
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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