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IAN FAIRBROTHER LIMITED

Company number 05337711

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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)
11 Feb 2010 AD01 Registered office address changed from 15 Warwick Road Stratford on Avon Warwickshire CV37 6YW on 11 February 2010
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Feb 2009 363a Return made up to 19/01/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 15 warwick road stratford on avon CV37 6YW
06 Feb 2009 288c Director's change of particulars / ian fairbrother / 20/01/2008
06 Feb 2009 288c Director and secretary's change of particulars / jenny pegler / 20/01/2008
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Jan 2008 363a Return made up to 19/01/08; full list of members
06 Feb 2007 363a Return made up to 19/01/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Mar 2006 363a Return made up to 19/01/06; full list of members
03 Feb 2006 288c Director's particulars changed
07 Feb 2005 88(2)R Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005 225 Accounting reference date extended from 31/01/06 to 30/04/06
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288a New director appointed
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 NEWINC Incorporation