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FAIRFIELD UNIVERSAL HOLDINGS LIMITED

Company number 05095107

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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)
06 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AD01	Registered office address changed from Fairfield, Bradshaw Lane Greenhalgh Preston Lancashire PR4 3JA on 6 February 2014	View PDF Registered office address changed from Fairfield, Bradshaw Lane Greenhalgh Preston Lancashire PR4 3JA on 6 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP03	Appointment of Mr Giles Harrison as a secretary	View PDF Appointment of Mr Giles Harrison as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Michael Peters as a director	View PDF Termination of appointment of Michael Peters as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM02	Termination of appointment of Jane Peters as a secretary	View PDF Termination of appointment of Jane Peters as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 21 pages (21 pages)
07 Jan 2013	TM01	Termination of appointment of Anthony Mayhall as a director	View PDF Termination of appointment of Anthony Mayhall as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 494,996	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 494,996 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 21 pages (21 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 470,246	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 470,246 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 14/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 14/12/2011 - link opens in a new window - 41 pages (41 pages)
09 Dec 2011	AP01	Appointment of Mrs Joanne Senior as a director	View PDF Appointment of Mrs Joanne Senior as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	SH06	Cancellation of shares. Statement of capital on 18 November 2011 GBP 420,746.00	View PDF Cancellation of shares. Statement of capital on 18 November 2011 GBP 420,746.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AP01	Appointment of Mr Damian Stroud as a director	View PDF Appointment of Mr Damian Stroud as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Mr Anthony William Mayhall as a director	View PDF Appointment of Mr Anthony William Mayhall as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	SH06	Cancellation of shares. Statement of capital on 25 August 2011 GBP 458,287	View PDF Cancellation of shares. Statement of capital on 25 August 2011 GBP 458,287 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 21 pages (21 pages)

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