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FAIRFIELD IMAGING LIMITED

Company number 03054027

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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)
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 May 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288b Director resigned
11 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 1999 288a New director appointed
29 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
22 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Oct 1999 122 Conve 23/08/99
11 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
08 Aug 1999 AA Full accounts made up to 30 April 1999
20 Jun 1999 88(2)R Ad 26/05/99--------- £ si 46@1=46 £ ic 60120/60166
20 Jun 1999 288a New director appointed
01 Jun 1999 363s Return made up to 30/04/99; no change of members
25 Jan 1999 287 Registered office changed on 25/01/99 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU
15 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 363s Return made up to 30/04/98; full list of members; amend
25 Sep 1998 AA Full accounts made up to 30 April 1998
01 Jun 1998 AA Full accounts made up to 30 April 1997
08 May 1998 363s Return made up to 30/04/98; no change of members