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FAIRBAIRN DIAMOND LIMITED

Company number 05824641

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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)
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ms Grainne Hollywood on 1 April 2010
11 Jun 2010 TM02 Termination of appointment of Charles Hutton as a secretary
17 May 2010 LQ01 Notice of appointment of receiver or manager
17 May 2010 LQ01 Notice of appointment of receiver or manager
02 Feb 2010 AA
10 Aug 2009 288a Director and secretary appointed michael geraghty
07 Aug 2009 363a Return made up to 22/05/09; full list of members
07 Aug 2009 288b Appointment terminated secretary padraig carley
07 Aug 2009 288b Appointment terminated director padraig carley
07 Aug 2009 288a Secretary appointed mr charles edmund hutton
04 Feb 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 MISC 07 accounts
11 Sep 2008 363a Return made up to 22/05/08; full list of members
11 Sep 2008 288a Director appointed ms grainne hollywood
11 Sep 2008 288a Secretary appointed mr padraig carley
11 Sep 2008 288b Appointment terminated director brian madden
11 Sep 2008 288b Appointment terminated director ronan king
11 Sep 2008 288b Appointment terminated director timothy coughlan
11 Sep 2008 288b Appointment terminated secretary brian madden
28 Aug 2008 287 Registered office changed on 28/08/2008 from eversheds house 70 great bridgewater street manchester M1 5ES
11 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
21 Feb 2008 363a Return made up to 22/05/07; full list of members; amend