FAIRFIELD HOUSE HEALTHCARE LIMITED

Company number 05427029

Date	Type	Description	View / Download
23 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
28 May 2009	288b	Appointment terminate, director christopher bialan logged form	(1 page)
21 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
21 May 2009	288b	Appointment terminated director christopher bialan	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Apr 2009	288a	Director appointed karen michelle krips	(2 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
22 Aug 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
22 Aug 2008	288c	Director's change of particulars / eytan krips / 17/04/2008	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
21 Aug 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
13 Sep 2006	225	Accounting reference date extended from 18/11/06 to 30/11/06	(1 page)
30 Aug 2006	AA	Accounts for a dormant company made up to 18 November 2005	(4 pages)
30 Aug 2006	225	Accounting reference date shortened from 30/04/06 to 18/11/05	(1 page)
22 May 2006	363s	Return made up to 18/04/06; full list of members	(7 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 50000@.01=500 £ ic 500/1000	(2 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2005	122	S-div 08/11/05	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 08/11/05	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	88(2)O	Ad 25/05/05--------- £ si 499@1	(2 pages)
07 Nov 2005	288a	New director appointed	(2 pages)