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FAIRFIELD INSURANCE SERVICES LIMITED

Company number 03861384

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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)
29 Dec 2003 288b Director resigned
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New director appointed
29 Dec 2003 287 Registered office changed on 29/12/03 from: 14 saint james parade bath BA1 1UL
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 363s Return made up to 19/10/03; no change of members
01 Oct 2003 AA Full accounts made up to 31 January 2003
15 Nov 2002 AA Full accounts made up to 31 January 2002
29 Oct 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 88(2)R Ad 18/03/02--------- £ si 2@1=2 £ ic 90112/90114
23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 123 £ nc 90112/90212 14/03/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 363s Return made up to 19/10/01; full list of members
09 Aug 2001 AA Full accounts made up to 31 January 2001
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 88(2)R Ad 13/12/00--------- £ si 87112@1=87112 £ ic 3000/90112
26 Mar 2001 123 £ nc 3000/90112 13/12/00
15 Mar 2001 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/11/00
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 288b Secretary resigned