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FAIRFAX GERRARD HOLDINGS LIMITED

Company number 03198916

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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)
10 Sep 2009 2.23B Result of meeting of creditors
20 Aug 2009 2.22B Statement of administrator's revised proposal
12 Jun 2009 2.24B Administrator's progress report to 18 May 2009
06 Feb 2009 2.23B Result of meeting of creditors
05 Feb 2009 2.26B Amended certificate of constitution of creditors' committee
17 Jan 2009 2.17B Statement of administrator's proposal
06 Jan 2009 AUD Auditor's resignation
25 Nov 2008 2.12B Appointment of an administrator
21 Nov 2008 287 Registered office changed on 21/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2008 363a Return made up to 15/05/08; full list of members
24 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Jan 2008 AAMD Amended group of companies' accounts made up to 31 December 2006
28 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 15/05/07; full list of members
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 15/05/06; full list of members
15 May 2006 AUD Auditor's resignation
07 Feb 2006 AAMD Amended group of companies' accounts made up to 31 December 2004
17 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 15/05/05; full list of members
22 Feb 2005 288a New director appointed
21 Feb 2005 288c Secretary's particulars changed
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 15/05/04; full list of members