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FAIRFAX GERRARD TRADERS LIMITED

Company number 03197027

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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)
11 Feb 2000 288b Secretary resigned
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Jun 1999 363s Return made up to 10/05/99; no change of members
25 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1998 287 Registered office changed on 18/09/98 from: fairfax house 461-465 north end road london SW6 1NZ
20 May 1998 363s Return made up to 10/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Jun 1997 363s Return made up to 10/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 1996 395 Particulars of mortgage/charge
29 Nov 1996 225(1) Accounting reference date shortened from 31/05 to 31/12
27 Sep 1996 288 New director appointed
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1996 288 New secretary appointed
09 Jun 1996 288 New director appointed
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 Director resigned
10 May 1996 NEWINC Incorporation