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FAIRFIELDS CONSULTING LIMITED

Company number 05771990

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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)
09 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Aug 2011 CERTNM Company name changed fairfields social & environmental consulting LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Sally Diana Reay Johnson on 6 April 2010
09 Apr 2010 CH01 Director's details changed for Aidan John Davy on 6 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Apr 2009 363a Return made up to 06/04/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Apr 2008 363a Return made up to 06/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jan 2008 225 Accounting reference date extended from 30/04/07 to 31/05/07
10 Apr 2007 363a Return made up to 06/04/07; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: north house, 5 farmoor court cumnor road farmoor, oxford oxfordshire OX2 9LU
28 Apr 2006 88(2)R Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed;new director appointed
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned
06 Apr 2006 NEWINC Incorporation