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FAIRFIELD ELSENHAM LIMITED

Company number 05225331

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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)
13 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AD02 Register inspection address has been changed
20 Jul 2011 CH01 Director's details changed for Mr Robert Charles Konigsberg on 2 December 2010
20 Jul 2011 CH03 Secretary's details changed for Robert Hodges on 2 December 2010
23 Jun 2011 AP01 Appointment of Mr Eric Sasson as a director
23 Jun 2011 AP01 Appointment of Robert Konigsberg as a director
22 Jun 2011 AP01 Appointment of Mr Robert Edward Hodges as a director
15 Feb 2011 TM02 Termination of appointment of Richard James as a secretary
15 Feb 2011 TM01 Termination of appointment of John James as a director
15 Feb 2011 TM01 Termination of appointment of Richard James as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
07 Feb 2011 AP03 Appointment of Robert Hodges as a secretary
07 Dec 2010 AA Accounts for a small company made up to 30 September 2010
29 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
16 Sep 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 March 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members
23 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
08 Sep 2008 363a Return made up to 08/09/08; full list of members
21 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2007 363a Return made up to 08/09/07; full list of members