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SIXTEEN FAIRFIELD ROAD (EASTBOURNE) LIMITED

Company number 03873819

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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)
22 Nov 2006 363a Return made up to 09/11/06; full list of members
11 Sep 2006 288b Director resigned
09 May 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Nov 2005 363a Return made up to 09/11/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Nov 2004 363s Return made up to 09/11/04; full list of members
13 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
20 Nov 2003 363s Return made up to 09/11/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Nov 2002 363s Return made up to 09/11/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2001 88(2)R Ad 29/01/01--------- £ si 3@1=3 £ ic 1/4
19 Apr 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 287 Registered office changed on 13/02/01 from: 1 fleet place london EC4M 7NR
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001 CERTNM Company name changed refal 568 LIMITED\certificate issued on 07/02/01
06 Feb 2001 AA Accounts for a dormant company made up to 30 November 2000
23 Jan 2001 363a Return made up to 09/11/00; full list of members