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FAIRBRIDGE DEVELOPMENTS LIMITED

Company number 04317983

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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)
05 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Nov 2004 88(2)R Ad 22/10/04--------- £ si 170000@1=170000 £ ic 10/170010
26 Oct 2004 363s Return made up to 20/10/04; full list of members
24 Sep 2004 123 Nc inc already adjusted 16/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Oct 2003 363s Return made up to 20/10/03; full list of members
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
04 Dec 2002 363s Return made up to 06/11/02; full list of members
11 Jul 2002 395 Particulars of mortgage/charge
01 Jun 2002 88(2)R Ad 02/04/02--------- £ si 7@1=7 £ ic 1/8
18 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 395 Particulars of mortgage/charge
27 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
17 Dec 2001 287 Registered office changed on 17/12/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 288a New director appointed
06 Nov 2001 NEWINC Incorporation