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FAIRFIELD DISPLAYS AND LIGHTING LTD.

Company number 02768935

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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)
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jun 2012 SH03 Purchase of own shares.
15 Mar 2012 TM01 Termination of appointment of Nigel Fletcher as a director
29 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Nov 2011 SH03 Purchase of own shares.
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 May 2011 TM01 Termination of appointment of Adrian Woods as a director
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 SH03 Purchase of own shares.
30 Apr 2010 TM01 Termination of appointment of Keith Mackenzie as a director
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Adrian Robert Woods on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Nigel Anthony Fletcher on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Keith Alan Mackenzie on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mrs Janice Fairfield on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Geoffrey David Fairfield on 1 December 2009
28 Aug 2009 AA Accounts for a small company made up to 31 December 2008
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Jul 2008 88(2) Ad 19/05/08\gbp si 50@1=50\gbp ic 1950/2000\
23 Jul 2008 88(3) Particulars of contract relating to shares
23 Jul 2008 88(2) Ad 19/05/08\gbp si 950@1=950\gbp ic 1000/1950\