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FAIRFAX MEADOW EUROPE LIMITED

Company number 04770072

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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)
02 Oct 2014 MR01 Registration of charge 047700720013, created on 24 September 2014
07 Aug 2014 MR04 Satisfaction of charge 9 in full
07 Aug 2014 MR04 Satisfaction of charge 10 in full
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000,000
15 Aug 2013 AA Accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr David Howarth as a director
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
27 Mar 2012 AA Accounts made up to 31 December 2011
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 Mar 2011 AA Accounts made up to 31 December 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Penelope Jane Tomlinson on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Paul Willington on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Kevin Taylor on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
29 Mar 2010 AA Accounts made up to 31 December 2009
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 11
03 Mar 2010 CC04 Statement of company's objects
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 TM01 Termination of appointment of a director
11 Feb 2010 CH01 Director's details changed for Penelope Jane Tomlinson on 11 February 2010