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FAIRBASE MANAGEMENT LTD

Company number 05279356

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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 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
15 Aug 2013 TM01 Termination of appointment of Myer Heilpern as a director
17 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
26 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Aron Heilpern on 2 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 08/11/08; full list of members
02 Oct 2008 288a Director appointed mr aron heilpern
02 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Jan 2008 363a Return made up to 08/11/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Dec 2006 363a Return made up to 08/11/06; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
25 Nov 2005 363a Return made up to 08/11/05; full list of members
25 Nov 2005 288c Secretary's particulars changed
24 Nov 2005 190 Location of debenture register
24 Nov 2005 353 Location of register of members