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HARRY FAIRBAIRN LIMITED

Company number SC043023

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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)
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 287 Registered office changed on 15/05/06 from: ayr road irvine ayrshire KA12 8BZ
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
07 Sep 2005 363s Return made up to 04/09/05; full list of members
25 Jul 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 04/09/04; no change of members
20 Aug 2004 AA Full accounts made up to 31 December 2003
22 Sep 2003 363s Return made up to 04/09/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
19 Sep 2002 363s Return made up to 04/09/02; full list of members
27 Jun 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 410(Scot) Partic of mort/charge *
29 Sep 2001 363s Return made up to 04/09/01; full list of members
07 Jun 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 AA Full accounts made up to 31 December 1999
13 Sep 1999 363s Return made up to 04/09/99; no change of members
10 May 1999 AA Full accounts made up to 31 December 1998
17 Sep 1998 363s Return made up to 04/09/98; no change of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
25 Sep 1997 363s Return made up to 04/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 1997 AA Full accounts made up to 31 December 1996