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FAIRHURST (UK) LIMITED

Company number 04499452

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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)
08 Apr 2015 AD01 Registered office address changed from Cherry Tree House Rotton Row Wanborough Wiltshire SN4 0AN to 35 the Whiteway Cirencester Gloucestershire GL7 2HH on 8 April 2015
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 120
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 120
10 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Teresa Eileen Fraser on 31 July 2010
05 Aug 2010 CH01 Director's details changed for Raymond Mark Pethick on 31 July 2010
05 Aug 2010 CH01 Director's details changed for Andrew Simon Fraser on 31 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Aug 2009 363a Return made up to 31/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 31/07/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Sep 2007 363s Return made up to 31/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Sep 2006 363s Return made up to 31/07/06; full list of members