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FAIRHURST BUCKLEY LIMITED

Company number 04343455

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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)
18 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 95
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AP01 Appointment of Howard Lynn Elliot-Jones as a director
04 Jul 2013 SH03 Purchase of own shares.
27 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 95
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of Andrew Booth as a director
01 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Aug 2011 AP03 Appointment of Mrs Catherine Booth as a secretary
10 Aug 2011 TM02 Termination of appointment of John Thornley as a secretary
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Nigel Robert Blyth on 15 April 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 CH01 Director's details changed for Nigel Robert Blyth on 15 April 2010
17 May 2010 AP03 Appointment of Mr John Thornley as a secretary
10 May 2010 TM02 Termination of appointment of Sara Heywood as a secretary
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew Booth on 19 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008