FAIRFAX COFFEE LIMITED

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Company Documents

Date	Description
28/04/1428 April 2014	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View Document
25/07/1325 July 2013	STATEMENT OF AFFAIRS/4.19 View Document
22/07/1322 July 2013	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 REGENCY PARADE FINCHLEY ROAD SWISS COTTAGE LONDON NW3 5EQ ENGLAND View Document
16/07/1316 July 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
16/07/1316 July 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
13/06/1313 June 2013	Annual return made up to 2 May 2013 with full list of shareholders View Document
31/07/1231 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/05/1222 May 2012	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 REGENCY PARADE FINCHLEY RD LONDON NW3 5EQ View Document
22/05/1222 May 2012	Annual return made up to 2 May 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/05/1120 May 2011	Annual return made up to 2 May 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/09/109 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
09/09/109 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
09/09/109 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/05/1014 May 2010	Annual return made up to 2 May 2010 with full list of shareholders View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
20/05/0920 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/08/086 August 2008	Appointment Terminate, Director Lau Hesselbaek Andreasen Logged Form View Document
06/05/086 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
15/05/0715 May 2007	RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/05/0630 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0516 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	COMPANY NAME CHANGED FAIRFAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/05/05; RESOLUTION PASSED ON 28/04/05 View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
16/07/0416 July 2004	S366A DISP HOLDING AGM 28/06/04 S252 DISP LAYING ACC 28/06/04 S386 DISP APP AUDS 28/06/04 View Document
14/05/0414 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/0413 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
12/05/0312 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View Document
24/04/0324 April 2003	AUDITOR'S RESIGNATION View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
23/05/0223 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document

14/05/0114 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/05/008 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/06/996 June 1999	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/03/999 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/9929 January 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/01/9928 January 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View Document
26/01/9926 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/9925 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	DIRECTOR RESIGNED View Document
25/01/9925 January 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/07/9816 July 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS View Document
30/06/9830 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
04/07/974 July 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View Document
30/06/9730 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
05/07/965 July 1996	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS View Document
30/06/9630 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
30/06/9530 June 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
16/05/9516 May 1995	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS View Document
08/08/948 August 1994	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS View Document
30/06/9430 June 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
30/06/9330 June 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
23/06/9323 June 1993	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS View Document
03/08/923 August 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS View Document
30/06/9230 June 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
04/07/914 July 1991	RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS View Document
30/06/9130 June 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
26/07/9026 July 1990	RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View Document
30/06/9030 June 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
05/09/895 September 1989	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View Document
05/09/895 September 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View Document
30/06/8930 June 1989	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
30/06/8830 June 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
18/05/8818 May 1988	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View Document
30/06/8730 June 1987	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
30/06/8630 June 1986	FULL ACCOUNTS MADE UP TO 30/06/86 View Document

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