FAIRSHIELDS LIMITED

Company number 04377706

Date	Type	Description	View / Download
29 Feb 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
01 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
27 Feb 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
27 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
24 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	287	Registered office changed on 24/03/06 from: first floor 22 stephenson way euston london NW1 2LE	(1 page)
18 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
14 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
15 Dec 2004	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
10 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
16 Apr 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
22 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
23 Apr 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
04 Sep 2002	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
08 Jul 2002	287	Registered office changed on 08/07/02 from: 16 upper montagu street montagu square london W1H 2AN	(1 page)
20 May 2002	88(2)R	Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Mar 2002	123	Nc inc already adjusted 11/03/02	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)

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