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HOWARD FAIRBAIRN PROJECT SERVICES LIMITED

Company number 03129969

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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)
08 Nov 2013 TM01 Termination of appointment of Howard Richman as a director
08 Nov 2013 TM02 Termination of appointment of Alan Longhurst as a secretary
08 Nov 2013 TM01 Termination of appointment of Alan Longhurst as a director
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 2
02 Sep 2013 SH03 Purchase of own shares.
27 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2013 CH01 Director's details changed for Ronald Kerr Terry on 11 July 2013
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
07 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Alan Longhurst on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mrs Susan Jane Kent on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ronald Kerr Terry on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Howard Richman on 15 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2009 288a Director appointed ronald kerr terry
04 Aug 2009 288a Director appointed susan jane kent
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jan 2009 363a Return made up to 23/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007