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FAIRFIELD C & G LTD

Company number 03840295

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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)
08 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
28 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 100
12 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ No retriction as to max number of shares allotted 21/06/2013
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2012 CERTNM Company name changed fairfield cleaning and gardening LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
23 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
18 Nov 2008 353 Location of register of members
16 Sep 2008 363a Return made up to 13/09/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
17 Jan 2008 363a Return made up to 13/09/07; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2006