FAIRBRIDGE (RESTORED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/242 June 2024 | Final Gazette dissolved following liquidation |
| 02/06/242 June 2024 | Final Gazette dissolved following liquidation |
| 02/03/242 March 2024 | Notice of move from Administration to Dissolution |
| 25/09/2325 September 2023 | Administrator's progress report |
| 11/04/2311 April 2023 | Administrator's progress report |
| 10/10/2210 October 2022 | Termination of appointment of Martina Jane Milburn as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Administrator's progress report |
| 14/09/2214 September 2022 | Notice of extension of period of Administration |
| 05/04/225 April 2022 | Administrator's progress report |
| 15/11/2115 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 05/10/215 October 2021 | Administrator's progress report |
| 03/06/203 June 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/05/2022 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 11/05/2011 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM PRINCE'S TRUST HOUSE 9 ELDON STREET LONDON EC2M 7LS UNITED KINGDOM |
| 01/04/201 April 2020 | Registered office address changed from , Prince's Trust House 9 Eldon Street, London, EC2M 7LS, United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2020-04-01 |
| 25/03/2025 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00008677 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDERSON |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGGINS |
| 10/03/2010 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/2010 March 2020 | CHANGE OF NAME 06/02/2020 |
| 02/03/202 March 2020 | COMPANY NAME CHANGED FAIRBRIDGE CERTIFICATE ISSUED ON 02/03/20 |
| 02/03/202 March 2020 | ORDER OF COURT - RESTORATION |
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1326 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1331 May 2013 | APPLICATION FOR STRIKING-OFF |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, C/O THE PRINCE'S TRUST, 18 PARK SQUARE EAST, LONDON, NW1 4LH, UNITED KINGDOM |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | 25/06/12 NO MEMBER LIST |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCIECA |
| 30/12/1130 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/118 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 207 WATERLOO ROAD, LONDON, SE1 8XD, UNITED KINGDOM |
| 28/06/1128 June 2011 | 25/06/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES WIGGINS |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CROMAR ANDERSON / 01/04/2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOUGH |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HENSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEACOCK |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FOAD |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MS MARTINA JANE MILBURN |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MERCIECA |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECCLES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SCOTT |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AILSA HAMILTON HENSON / 25/06/2010 |
| 01/07/101 July 2010 | 25/06/10 NO MEMBER LIST |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY RUSSELL SCOTT / 25/06/2010 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SENIOR |
| 24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 207 WATERLOO ROAD, LONDON, SE1 8XD |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BEEVOR |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA WRIGHTSON |
| 13/08/0813 August 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
| 08/03/088 March 2008 | ALTER MEMORANDUM 31/01/2008 |
| 08/03/088 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 25/06/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | ANNUAL RETURN MADE UP TO 25/06/04 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | ANNUAL RETURN MADE UP TO 25/06/03 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | ANNUAL RETURN MADE UP TO 02/07/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | ANNUAL RETURN MADE UP TO 02/07/01 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 02/07/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | ALTERARTICLES22/09/99 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 02/07/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 1 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PL |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | ANNUAL RETURN MADE UP TO 02/07/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | ANNUAL RETURN MADE UP TO 02/07/97 |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | ALTER MEM AND ARTS 19/09/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | ANNUAL RETURN MADE UP TO 02/07/96 |
| 13/08/9613 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 02/07/95 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | ANNUAL RETURN MADE UP TO 02/07/94 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 5 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7XW |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | ANNUAL RETURN MADE UP TO 02/07/93 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 202 LAMBETH ROAD, LONDON, SE1 7JW |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 02/07/92 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/929 July 1992 | COMPANY NAME CHANGED THE FAIRBRIDGE DRAKE SOCIETY INC ORPORATED CERTIFICATE ISSUED ON 10/07/92 |
| 23/06/9223 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | ANNUAL RETURN MADE UP TO 02/07/91 |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/07/9030 July 1990 | ANNUAL RETURN MADE UP TO 02/07/90 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | ANNUAL RETURN MADE UP TO 05/07/89 |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: SUITE 25-31, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON WC2A 1QX |
| 12/10/8812 October 1988 | ANNUAL RETURN MADE UP TO 28/06/88 |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/8820 June 1988 | ALTER MEM AND ARTS 290687 |
| 09/02/889 February 1988 | ANNUAL RETURN MADE UP TO 29/06/87 |
| 15/12/8715 December 1987 | ALTER MEM AND ARTS 290687 |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED FAIRBRIDGE SOCIETY (INCORPORATED )(THE) CERTIFICATE ISSUED ON 17/11/87 |
| 16/11/8716 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/87 |
| 18/09/8718 September 1987 | MERGER APPROVAL 290687 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 119/126 N.E. WING, BUSH HOUSE, ALDWYCH, LONDON WC2 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 17/07/8617 July 1986 | ANNUAL RETURN MADE UP TO 16/07/86 |
| 31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 18/07/80 |
| 21/06/7721 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 16/10/4116 October 1941 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/213 September 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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