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FAIRLINE FINANCIAL LIMITED

Company number 07073519

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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)
28 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AP01	Appointment of Mrs Suzanne Greaves as a director	View PDF Appointment of Mrs Suzanne Greaves as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Deborah Davies as a director	View PDF Termination of appointment of Deborah Davies as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	CH01	Director's details changed for Miss Deborah Davies on 28 November 2011	View PDF Director's details changed for Miss Deborah Davies on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	TM01	Termination of appointment of Paul Higgins as a director	View PDF Termination of appointment of Paul Higgins as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CERTNM	Company name changed hanover sterling (uk) LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04	View PDF Company name changed hanover sterling (uk) LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 May 2011	CERTNM	Company name changed hanover insolvency LTD\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-20	View PDF Company name changed hanover insolvency LTD\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-20 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Miss Debby Davies as a director	View PDF Appointment of Miss Debby Davies as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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