FAIRFIELD-MABEY LIMITED

Company number 00879219

Date	Type	Description	View / Download
19 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(4 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
11 Apr 2013	TM01	Termination of appointment of Alexander Smale as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2012	AD02	Register inspection address has been changed	(1 page)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 1	(4 pages)
04 Apr 2012	CAP-SS	Solvency statement dated 30/03/12	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/03/2012	(2 pages)
04 Apr 2012	SH20	Statement by directors	(1 page)
21 Feb 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
23 Feb 2010	AP04	Appointment of Mabey Holdings Limited as a secretary	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Carolyn Blight as a secretary	(1 page)
12 Jan 2010	TM01	Termination of appointment of Carolyn Blight as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Alexander Cole as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Shaun Chivers as a director	(1 page)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Director has direct or indirect interest that conflicts 17/12/2008	(1 page)
21 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
18 Jul 2008	288c	Director and secretary's change of particulars / carolyn blight / 30/06/2008	(1 page)