FAIRFIELD LIMITED

Company number 03607854

Date	Type	Description	View / Download
07 Jul 2005	363s	Return made up to 27/06/05; full list of members	(7 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
26 Jul 2004	363s	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
25 Jul 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
18 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
26 Jul 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
28 Jul 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Apr 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
22 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
20 Apr 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
05 Aug 1999	363s	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jul 1999	CERTNM	Company name changed m styles holdings LIMITED\certificate issued on 02/08/99	(3 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 1998	123	£ nc 1000/100000 03/11/98	(1 page)
10 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
06 Nov 1998	CERTNM	Company name changed superplan investments LIMITED\certificate issued on 09/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	CERTNM	Company name changed\certificate issued on 06/11/98	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: suite 20293 72 new bond street london W1Y 9DD	(1 page)
23 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1998	NEWINC	Incorporation	(16 pages)