FAIRFIELD BETULA LIMITED

Company number 04465204

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
17 Feb 2016	AP03	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr John Wiseman as a director on 1 January 2016	(2 pages)
19 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 044652040005 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
18 Jan 2016	MR01	Registration of charge 044652040007, created on 13 January 2016	(34 pages)
31 Dec 2015	TM02	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Cannon Place 78 Cannon Street London EC4N 6AF on 17 December 2015	(1 page)
08 Sep 2015	MR01	Registration of charge 044652040006, created on 29 August 2015	(43 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(4 pages)
20 Mar 2015	MR01	Registration of charge 044652040005, created on 13 March 2015	(14 pages)
02 Dec 2014	TM01	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
21 Jun 2013	AD01	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013	(1 page)
01 Mar 2013	TM02	Termination of appointment of Jacquelynn Forsyth Craw as a secretary on 1 March 2013	(1 page)
01 Mar 2013	AP03	Appointment of Graeme Kenneth Fergusson as a secretary on 1 March 2013	(1 page)
03 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)