FAIRFIELD PENSION TRUSTEES LIMITED

Company number 03432252

Date	Type	Description	View / Download
24 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
19 Feb 2015	AP01	Appointment of Miss Sarah Davina Franklin as a director on 5 February 2015	(2 pages)
24 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,004	(8 pages)
24 Sep 2014	AD03	Register(s) moved to registered inspection location 83 Brook Road Fairfield Bromsgrove Worcestershire B61 9JY	(1 page)
23 Sep 2014	AD02	Register inspection address has been changed to 83 Brook Road Fairfield Bromsgrove Worcestershire B61 9JY	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
24 Mar 2014	CH01	Director's details changed for Mr Robert Desmond Garvin on 6 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mrs Linda Mamie Garvin on 6 March 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
20 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,004	(7 pages)
20 Sep 2013	CH01	Director's details changed for Mr Robert Desmond Garvin on 1 September 2013	(2 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(7 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,003	(8 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
23 May 2012	AP01	Appointment of Mr William John Hudson as a director	(2 pages)
22 May 2012	CERTNM	Company name changed garvin enterprises LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 21 May 2012	(1 page)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
16 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
04 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
16 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
06 Feb 2009	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	(1 page)

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