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ONE FAIRFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 06797475

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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)
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2010	AP01	Appointment of Mark Stephen Newell as a director	View PDF Appointment of Mark Stephen Newell as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP03	Appointment of Tracey Newell Lynch as a secretary	View PDF Appointment of Tracey Newell Lynch as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM02	Termination of appointment of Joanne Harvey as a secretary	View PDF Termination of appointment of Joanne Harvey as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Andrew Coyle as a director	View PDF Termination of appointment of Andrew Coyle as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	AD01	Registered office address changed from Chess Chambers 2 Broadway Court Chesham Buckinghamshire HP5 1EG on 17 May 2010	View PDF Registered office address changed from Chess Chambers 2 Broadway Court Chesham Buckinghamshire HP5 1EG on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-16 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1	View PDF Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Andrew John Coyle on 18 February 2010	View PDF Director's details changed for Andrew John Coyle on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk	View PDF Registered office changed on 01/09/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment Terminated Director irene harrison	View PDF Appointment Terminated Director irene harrison - link opens in a new window - 1 page (1 page)
01 Sep 2009	288a	Director appointed andrew john coyle	View PDF Director appointed andrew john coyle - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288a	Secretary appointed joanne marie harvey	View PDF Secretary appointed joanne marie harvey - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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