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FAIRBROTHERS LIMITED

Company number 04601056

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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)
28 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
28 Nov 2009 AD02 Register inspection address has been changed
28 Nov 2009 CH01 Director's details changed for David Fairbrother on 1 October 2009
28 May 2009 AA Total exemption full accounts made up to 31 January 2009
23 Dec 2008 363a Return made up to 26/11/08; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
21 Dec 2007 363a Return made up to 26/11/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
14 Dec 2006 363a Return made up to 26/11/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 31 January 2006
28 Nov 2005 363a Return made up to 26/11/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 January 2005
21 Dec 2004 363s Return made up to 26/11/04; full list of members
09 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
04 Dec 2003 363s Return made up to 26/11/03; full list of members
11 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/01/04
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 287 Registered office changed on 10/12/02 from: c/o company formation bureau, 1-3 college hill, london, EC4R 2RA
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed
26 Nov 2002 NEWINC Incorporation