FAIRBREAK LIMITED

Company number 04419268

Date	Type	Description	View / Download
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
21 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
21 Jul 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
21 Jul 2008	288b	Appointment terminated director john mcdougall	(1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(9 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New secretary appointed	(2 pages)
08 May 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: c/o messrs duncan sheard glass & co castle chambers 43 castle street liverpool merseyside L2 9TL	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Jul 2005	363a	Return made up to 17/04/05; full list of members	(5 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
13 May 2004	363a	Return made up to 17/04/04; full list of members	(5 pages)