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FAIRFAX PLACE MANAGEMENT COMPANY LIMITED

Company number 03276612

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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)
01 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
23 Jan 2000 288b Secretary resigned
23 Jan 2000 288a New secretary appointed
23 Jan 2000 363s Return made up to 11/11/99; full list of members
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New secretary appointed
05 Nov 1999 AA Accounts for a dormant company made up to 30 November 1998
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 287 Registered office changed on 30/11/98 from: thirlstone house 142 oyster lane byfleet west byfleet surrey KT14 7JQ
30 Nov 1998 AA Accounts for a dormant company made up to 30 November 1997
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 363s Return made up to 11/11/98; full list of members
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: bury cottage pleasant place hersham surrey KT12 4HR
17 Nov 1997 363s Return made up to 11/11/97; full list of members
12 Oct 1997 88(2)R Ad 26/03/97-11/04/97 £ si 2@1=2 £ ic 2/4
31 Dec 1996 288c Director's particulars changed