FAIRFIELD ENERGY LIMITED

Company number 05562373

Date	Type	Description	View / Download
24 Dec 2009	88(2)	Capitals not rolled up	(3 pages)
23 Dec 2009	88(2)	Capitals not rolled up	(4 pages)
20 Aug 2009	363a	Return made up to 17/07/09; full list of members	(20 pages)
04 Aug 2009	288b	Appointment terminated director frederick ponsonby	(1 page)
06 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(74 pages)
11 Dec 2008	288a	Director appointed mr andrew paterson	(1 page)
26 Aug 2008	363a	Return made up to 17/07/08; full list of members	(20 pages)
22 Aug 2008	288c	Director's change of particulars / jeff van steenbergen / 22/08/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / david pearce / 22/08/2008	(1 page)
27 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(78 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Aug 2007	363s	Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
26 Jul 2007	88(2)O	Ad 04/11/05--------- us$ si 800000@.01	(2 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(58 pages)
23 Mar 2007	88(2)R	Ad 28/02/07--------- us$ si 12754@.01=127 us$ ic 81128/81255	(3 pages)
23 Mar 2007	88(2)R	Ad 28/02/07--------- us$ si 2500000@.01=25000 us$ ic 56128/81128	(3 pages)
24 Jan 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
04 Oct 2006	363a	Return made up to 13/09/06; full list of members	(11 pages)
04 Oct 2006	190	Location of debenture register	(1 page)
04 Oct 2006	353	Location of register of members	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: ash house, fairfield avenue staines middlesex TW18 4AN	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)