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FAIRFIELD BETULA LIMITED

Company number 04465204

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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)
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jun 2007 363a Return made up to 20/06/07; full list of members
21 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Jun 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Secretary resigned;director resigned
30 Jun 2006 363a Return made up to 20/06/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 CERTNM Company name changed acorn betula LIMITED\certificate issued on 11/01/06
01 Jul 2005 363s Return made up to 20/06/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 December 2004
01 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 AA Full accounts made up to 31 December 2003
13 Oct 2003 CERTNM Company name changed acorn (chestnut) LIMITED\certificate issued on 13/10/03
11 Jul 2003 363s Return made up to 20/06/03; full list of members
28 Jun 2003 AA Full accounts made up to 31 December 2002
20 May 2003 88(2)R Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2
20 May 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
20 May 2003 287 Registered office changed on 20/05/03 from: knyvett house the causeway staines middlesex TW18 3BA
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed