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FAIRBROOK MANAGEMENT LIMITED

Company number 03249144

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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)
04 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2000	363s	Return made up to 12/09/00; full list of members	View PDF Return made up to 12/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 1999	363s	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 5 pages (5 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	363s	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/06/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 18/06/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 1998	287	Registered office changed on 09/07/98 from: 246 archway road london N6 5AX	View PDF Registered office changed on 09/07/98 from: 246 archway road london N6 5AX - link opens in a new window - 1 page (1 page)
09 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 5 pages (5 pages)
25 Sep 1997	363s	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/10/97	View PDF Accounting reference date extended from 30/09/97 to 31/10/97 - link opens in a new window - 1 page (1 page)
12 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 09/10/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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