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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)
30 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
21 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of David Hilton as a director
13 May 2009 363a Return made up to 05/04/09; full list of members
13 May 2009 288a Secretary appointed mrs jane claire peters
13 May 2009 288b Appointment terminated secretary timothy buck
07 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
29 May 2008 363a Return made up to 05/04/08; full list of members
18 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
18 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
12 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/10/07
06 Aug 2007 AA Group of companies' accounts made up to 30 April 2006
25 Jul 2007 363s Return made up to 05/04/07; no change of members
05 Sep 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
24 Apr 2006 363s Return made up to 05/04/06; full list of members
11 Feb 2006 395 Particulars of mortgage/charge
23 May 2005 AA Group of companies' accounts made up to 31 October 2004
10 May 2005 363s Return made up to 05/04/05; full list of members
24 Nov 2004 88(2)R Ad 20/09/04--------- £ si 499999@1=499999 £ ic 1/500000
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
30 Sep 2004 395 Particulars of mortgage/charge
23 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/10/04
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed