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FAIRPLACE CEDAR LIMITED

Company number 03890839

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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 Feb 2014 TM01 Termination of appointment of Mark Sidlin as a director
10 Feb 2014 TM02 Termination of appointment of Mark Sidlin as a secretary
10 Feb 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
07 May 2013 AA Full accounts made up to 30 June 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Mar 2012 TM01 Termination of appointment of David Harrison as a director
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Linda Jackson as a director
19 Sep 2011 AP01 Appointment of Ms Penelope Claire De Valk as a director
02 Aug 2011 TM01 Termination of appointment of Nicholas Goldberg as a director
13 Jul 2011 CERTNM Company name changed fairplace LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
07 Feb 2011 TM01 Termination of appointment of Michael Moran as a director
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Nicholas Goldberg as a director
20 Jul 2010 AP01 Appointment of Mr Dave Harrison as a director
20 Jul 2010 AP01 Appointment of Mrs Linda Jackson as a director
20 Jul 2010 AP01 Appointment of Mr Michael David Moran as a director
18 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Dec 2009 CH01 Director's details changed for Jonathan Cohen on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Mr Mark Sidlin on 1 October 2009