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FAIRBRIDGE (RESTORED) LIMITED

Company number 00176613

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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)
06 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
26 Jul 2010 TM01 Termination of appointment of Katharine Scott as a director
01 Jul 2010 AR01 Annual return made up to 25 June 2010 no member list
01 Jul 2010 CH01 Director's details changed for Gillian Ailsa Hamilton Henson on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Katharine Mary Russell Scott on 25 June 2010
28 Sep 2009 288b Appointment Terminated Director john senior
24 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
26 Jun 2009 363a Annual return made up to 25/06/09
26 Jun 2009 190 Location of debenture register
26 Jun 2009 287 Registered office changed on 26/06/2009 from, 207 waterloo road, london, SE1 8XD
26 Jun 2009 353 Location of register of members
02 Apr 2009 288b Appointment Terminated Director anthony beevor
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2008 288b Appointment Terminated Director stella wrightson
13 Aug 2008 AAMD Amended group of companies' accounts made up to 31 March 2008
07 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
25 Jun 2008 363a Annual return made up to 25/06/08
08 Mar 2008 MA Memorandum and Articles of Association
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Oct 2007 MA Memorandum and Articles of Association
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
26 Jun 2007 363a Annual return made up to 25/06/07
20 Jun 2007 288a New director appointed
11 Oct 2006 AA Group of companies' accounts made up to 31 March 2006