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FAIRBROTHER ELECTRICAL LIMITED

Company number 04954563

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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)
14 May 2010 AP03 Appointment of Ms Karen Ann Collis as a secretary
14 May 2010 TM02 Termination of appointment of Peter Cox as a secretary
10 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Feb 2009 363a Return made up to 05/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363s Return made up to 05/11/07; full list of members
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2006 363s Return made up to 05/11/06; full list of members
07 Dec 2006 88(2)R Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100
22 Dec 2005 363s Return made up to 05/11/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 05/11/04; full list of members
15 Jan 2004 288a New director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New secretary appointed
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned
05 Nov 2003 NEWINC Incorporation