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FAIRFIELD CARE PRODUCTS LTD

Company number 07891159

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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)
20 Jul 2015 AD01 Registered office address changed from Fairfield House Unit 3 Hudson Road Elms Farm Industrial Estate Bedford Bedfordshire to Fairfield House Unit 3 Hudson Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0LZ on 20 July 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,005
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,005
11 Mar 2013 SH10 Particulars of variation of rights attached to shares
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1,005
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
22 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 May 2012
06 Jul 2012 SH08 Change of share class name or designation
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,005
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,005
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,005
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,005
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,005
16 May 2012 TM01 Termination of appointment of Colin Denny as a director
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)