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JIM FAIRBURN LIMITED

Company number 03079135

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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)
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2009 363a Return made up to 12/07/08; full list of members
31 Jul 2008 AAMD Amended accounts made up to 31 July 2007
10 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: 8 the meridian centre, fairfield industrial estate, louth, lincolnshire LN11 0YA
02 Oct 2007 363s Return made up to 12/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
01 May 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Jan 2007 395 Particulars of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 363s Return made up to 12/07/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New secretary appointed
07 Feb 2006 88(2)R Ad 01/08/04--------- £ si 2@1
07 Feb 2006 288a New director appointed
02 Dec 2005 395 Particulars of mortgage/charge
23 Sep 2005 363a Return made up to 12/07/05; full list of members