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FAIRMORT HOLDINGS LIMITED

Company number 05710363

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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)
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Timothy Leon Mortlock on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Stephen Michael Fair on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Jay Mortlock on 1 October 2009
24 Feb 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 15/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 15/02/08; full list of members
14 Jul 2008 288c Secretary's change of particulars / rapid business services LIMITED / 26/03/2007
24 Apr 2008 CERTNM Company name changed fairmort LIMITED\certificate issued on 29/04/08
06 Mar 2008 363a Return made up to 15/02/07; full list of members
06 Mar 2008 288a Director appointed jay mortlock
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 14/02/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 287 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
27 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
08 Aug 2006 225 Accounting reference date shortened from 28/02/07 to 31/03/06
23 Feb 2006 88(2)R Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2