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FAIRFIELD HOUSE GARDENS MANAGEMENT COMPANY LIMITED

Company number 03256523

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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)
06 Oct 2000 363s Return made up to 30/09/00; full list of members
13 Apr 2000 88(2)R Ad 16/02/00--------- £ si 10@1=10 £ ic 1/11
20 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 288b Director resigned
03 Mar 2000 288b Secretary resigned;director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 15 lower orwell street ipswich suffolk IP4 18U
01 Dec 1999 AA Accounts for a dormant company made up to 29 March 1999
18 Oct 1999 363s Return made up to 30/09/99; full list of members
03 Nov 1998 363s Return made up to 30/09/98; no change of members
12 Aug 1998 AA Accounts for a dormant company made up to 29 March 1998
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1998 225 Accounting reference date extended from 30/09/97 to 29/03/98
02 Jan 1998 MEM/ARTS Memorandum and Articles of Association
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 363s Return made up to 30/09/97; full list of members
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Nov 1997 123 £ nc 10/11 05/11/97
30 Sep 1996 NEWINC Incorporation