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FAIRMONT MORTGAGE SOLUTIONS LIMITED

Company number 05306896

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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)
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
23 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
19 Feb 2010 AP03 Appointment of Robert William Trimble as a secretary
19 Feb 2010 TM01 Termination of appointment of Graham Lipman as a director
19 Feb 2010 TM02 Termination of appointment of Graham Lipman as a secretary
09 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Robert William Trimble on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Graham Martin Lipman on 1 October 2009
24 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 07/12/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
11 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 07/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
18 Dec 2006 363a Return made up to 07/12/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
15 Aug 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
03 Mar 2006 363a Return made up to 07/12/05; full list of members
29 Sep 2005 123 Nc inc already adjusted 20/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 88(2)R Ad 09/05/05--------- £ si 1@1=1 £ ic 99/100
25 May 2005 288b Director resigned