FAIRFIELD FAGUS LIMITED

Company number 05461823

Date	Type	Description	View / Download
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
23 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
02 Jun 2006	363a	Return made up to 24/05/06; full list of members	(2 pages)
12 Jan 2006	CERTNM	Company name changed acorn fagus LIMITED\certificate issued on 12/01/06	(2 pages)
11 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG	(1 page)
24 May 2005	NEWINC	Incorporation	(13 pages)