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FAIRFIELDS TAUNTON LIMITED

Company number 03659839

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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)
10 Nov 2004 CERTNM Company name changed C.M.S. haymarket LIMITED\certificate issued on 10/11/04
21 Jun 2004 AA Accounts made up to 30 October 2003
07 Apr 2004 288c Director's particulars changed
19 Mar 2004 AA Accounts made up to 31 October 2003
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
13 Jan 2004 363s Return made up to 30/10/03; full list of members
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned
24 Dec 2003 288a New secretary appointed;new director appointed
24 Nov 2003 CERTNM Company name changed integrated travel group LIMITED\certificate issued on 24/11/03
20 Nov 2003 287 Registered office changed on 20/11/03 from: 5-6 carlos place london W1K 3AP
22 Jul 2003 AA Accounts made up to 30 October 2002
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed
25 Apr 2003 363s Return made up to 30/10/02; full list of members
07 Oct 2002 AA Accounts made up to 30 October 2001
11 Jun 2002 CERTNM Company name changed domain auction LIMITED\certificate issued on 11/06/02
07 Jun 2002 287 Registered office changed on 07/06/02 from: 32 haymarket london SW1Y 4TP
07 Nov 2001 363s Return made up to 30/10/01; full list of members
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
22 Oct 2001 363s Return made up to 30/10/00; full list of members
24 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
18 Sep 2001 288a New director appointed