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FAIRFIELDS INVESTMENTS

Company number SC249022

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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)
19 May 2005 363a Return made up to 09/05/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 5 April 2004
03 Jun 2004 363a Return made up to 08/05/04; full list of members
15 Jan 2004 88(2)R Ad 07/07/03--------- £ si 100000@1=100000 £ ic 200000/300000
17 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 05/04/04
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 88(2)R Ad 07/07/03--------- £ si 199999@1=199999 £ ic 1/200000
20 Aug 2003 123 £ nc 10000/300000 07/07/03
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
11 Jul 2003 CERTNM Company name changed rowankerr LIMITED\certificate issued on 11/07/03
08 May 2003 NEWINC Incorporation