FAIRFLAX PROPERTIES LTD

Company Documents

DateDescription
06/11/146 November 2014 31/03/14 TOTAL EXEMPTION FULL

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25/06/1425 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK HUTCHISON / 22/04/2013

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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23/06/1323 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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02/05/132 May 2013 31/03/13 TOTAL EXEMPTION FULL

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14/12/1214 December 2012 31/03/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM GREENEND HOUSE, 79 ELMFIELD CRESCENT, MOSELEY BIRMINGHAM B13 9TL

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28/12/1128 December 2011 31/03/11 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/07/0818 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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