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FAIRWEATHER LTD

Company number 04920922

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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)
09 Oct 2007 363a Return made up to 03/10/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 2 April 2006
26 Mar 2007 363a Return made up to 03/10/06; full list of members
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Secretary's particulars changed
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Secretary's particulars changed
26 Mar 2007 190 Location of debenture register
26 Mar 2007 353 Location of register of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: none, 54 randalls road leatherhead surrey KT22 0AD
26 Mar 2007 287 Registered office changed on 26/03/07 from: 15 cosway street london NW1 5NR
25 Oct 2005 363a Return made up to 03/10/05; full list of members
25 Oct 2005 288c Director's particulars changed
25 Oct 2005 288c Director's particulars changed
22 Sep 2005 AA Total exemption small company accounts made up to 2 April 2005
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned
19 Jan 2005 287 Registered office changed on 19/01/05 from: 24 high street leatherhead surrey KT22 8AN
04 Nov 2004 363s Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 225 Accounting reference date extended from 31/10/04 to 02/04/05
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Director resigned