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FAIRBANK 4 LIMITED

Company number 05268259

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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 Nov 2010 AP03 Appointment of Mr Radley Jonathan Ainley as a secretary
06 Nov 2010 TM02 Termination of appointment of Timothy Haas as a secretary
18 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Christine Wharton on 1 November 2009
01 Nov 2009 CH01 Director's details changed for Timothy Earl Haas on 1 November 2009
01 Nov 2009 CH01 Director's details changed for Malcolm Titchmarsh on 1 November 2009
01 Nov 2009 CH01 Director's details changed for Leonie Claire Gregson on 1 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 25/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 363a Return made up to 25/10/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 363a Return made up to 25/10/06; full list of members
03 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
07 Sep 2006 288a New director appointed
21 Aug 2006 288b Director resigned
05 Jan 2006 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Dec 2005 288a New director appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: flat 4, fairbank 45 valley drive harrogate north yorkshire HG2 0JH