FAIRFAX ACQUISITIONS LIMITED

Company number 05322193

Date	Type	Description	View / Download
13 Nov 2007	288a	New director appointed	(1 page)
31 Oct 2007	225	Accounting reference date extended from 29/06/07 to 30/11/07	(1 page)
08 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
20 Feb 2007	363s	Return made up to 30/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2006	88(2)R	Ad 24/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: manor court barnes wallis road fareham PO15 5GT	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2006	225	Accounting reference date extended from 31/12/05 to 29/06/06	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 3 sheldon square london W2 6PS	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New director appointed	(3 pages)
17 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	363s	Return made up to 30/12/05; full list of members	(6 pages)
14 Mar 2006	288b	Director resigned	(1 page)