FAIRFIELD FAGUS LIMITED

Company number 05461823

Date	Type	Description	View / Download
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2012	AD01	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
02 Feb 2011	AP01	Appointment of Mr Ian Alexander Sharp as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Mark Mcallister as a director	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Andrew Raymond Hockey on 21 July 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Iain Fraser Macdonald as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Iain Macdonald as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Iain Fraser Macdonald as a director	(2 pages)
15 Apr 2010	AP03	Appointment of Mrs Jacquelynn Forsyth Craw as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of John Barr as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of John Barr as a secretary	(1 page)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(48 pages)
20 Aug 2009	288c	Director's change of particulars / andrew hockey / 26/07/2009	(1 page)
19 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
24 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)