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FAIRFIELD TELEPATHOLOGY LIMITED

Company number 03083513

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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)
25 Jul 2006 363a Return made up to 15/07/06; full list of members
25 Jul 2006 288c Director's particulars changed
02 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
09 Dec 2005 288b Secretary resigned
23 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 288a New secretary appointed
28 Oct 2005 363a Return made up to 15/07/05; full list of members
05 Aug 2005 288b Director resigned
29 Jul 2005 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 363s Return made up to 15/07/04; full list of members
10 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2003 288a New secretary appointed
24 Jul 2003 288b Secretary resigned
22 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 22/07/03
15 Jul 2003 287 Registered office changed on 15/07/03 from: 10 lonsdale gardens tunbridge wells kent TN1 1NU
23 Aug 2002 363s Return made up to 15/07/02; full list of members
19 Aug 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 MISC Appointment of auditors
09 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 15/07/01; full list of members
17 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
08 Sep 1999 88(2)R Ad 15/07/99--------- £ si 90@1