FAIRFIELD MATERIALS MANAGEMENT LTD.

Company Documents

DateDescription
03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 30/12/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/01/134 January 2013 30/12/12 NO MEMBER LIST

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LOWRY / 01/09/2012

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30/11/1230 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/12/1130 December 2011 30/12/11 NO MEMBER LIST

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA SMITH

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13/12/1113 December 2011 SECRETARY APPOINTED MR IAN TRIPPIER

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13/12/1113 December 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALSH

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALSH

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN USHER

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14/01/1114 January 2011 30/12/10 NO MEMBER LIST

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31/12/1031 December 2010 31/05/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN USHER / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VICTORIA SMITH / 20/01/2010

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21/01/1021 January 2010 30/12/09 NO MEMBER LIST

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TRIPPIER / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOWRY / 20/01/2010

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH MUTCH

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11/02/0911 February 2009 31/05/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 ANNUAL RETURN MADE UP TO 30/12/08

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04/12/084 December 2008 DIRECTOR APPOINTED MISS KAREN USHER

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04/12/084 December 2008 DIRECTOR APPOINTED MR IAN TRIPPIER

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER KNAPMAN

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08/03/088 March 2008 31/05/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 ANNUAL RETURN MADE UP TO 30/12/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 ANNUAL RETURN MADE UP TO 30/12/06

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/02/0616 February 2006 LOCATION OF DEBENTURE REGISTER

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16/02/0616 February 2006 ANNUAL RETURN MADE UP TO 30/12/05

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 ANNUAL RETURN MADE UP TO 30/12/04

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04

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09/01/049 January 2004 ANNUAL RETURN MADE UP TO 30/12/03

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0230 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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