FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 04077765

Date	Type	Description	View / Download
13 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
15 Oct 2003	363s	Return made up to 25/09/03; change of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2003	88(2)R	Ad 30/04/03--------- £ si 10000@.01=100 £ ic 8500/8600	(2 pages)
04 Dec 2002	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
11 Nov 2002	363s	Return made up to 25/09/02; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
03 Oct 2002	363s	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
10 Dec 2001	88(2)R	Ad 29/10/01--------- £ si 30000@.01=300 £ ic 8200/8500	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
18 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
18 Sep 2001	88(2)R	Ad 24/08/01--------- £ si 819800@.01=8198 £ ic 2/8200	(2 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
26 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(3 pages)
30 Jan 2001	CERTNM	Company name changed charco 496 LIMITED\certificate issued on 30/01/01	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/00 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
10 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/10/00 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

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