FAIRFIELD DISPLAYS AND LIGHTING LTD.



Company Documents

DateDescription
14/07/2114 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-14

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID FAIRFIELD / 30/11/2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE FAIRFIELD / 30/11/2013

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13/12/1313 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID FAIRFIELD / 30/11/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/06/1212 June 2012 RETURN OF PURCHASE OF OWN SHARES

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL FLETCHER

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/11/1128 November 2011 RETURN OF PURCHASE OF OWN SHARES

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODS

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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12/08/1012 August 2010 RETURN OF PURCHASE OF OWN SHARES

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH MACKENZIE

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID FAIRFIELD / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE FAIRFIELD / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN MACKENZIE / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT WOODS / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY FLETCHER / 01/12/2009

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/12/089 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 VARY SHARE RIGHTS/NAME 19/05/2008 AUTH ALLOT OF SECURITY 19/05/2008

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/12/0727 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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03/02/043 February 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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01/11/031 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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12/06/0312 June 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/01

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/05/9815 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/12/966 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/12/945 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/06/9323 June 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/933 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/03/933 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9320 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 � NC 100/100000 04/01/93

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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15/01/9315 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9315 January 1993 NC INC ALREADY ADJUSTED 04/01/93 ADOPT MEM AND ARTS 04/01/93

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15/01/9315 January 1993 NC INC ALREADY ADJUSTED 04/01/93

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04/01/934 January 1993 COMPANY NAME CHANGED PREMWAVE SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/93

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30/11/9230 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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