FAIRANAM LIMITED


Registered number: 00668734
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Name: FAIRANAM LIMITED
FAIRANAM LTD
Address: 925 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7PE
Incorporation Date: 1960-08-29

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-05-30 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES CS01
2019-06-20 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES CS01
2018-06-07 30/09/17 TOTAL EXEMPTION FULL AA
2018-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR / 22/05/2018 CH01
2018-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR / 22/05/2018 CH01
2017-06-12 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2017-06-23 30/09/16 TOTAL EXEMPTION FULL AA
2016-06-25 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-09 17/05/16 FULL LIST AR01
2015-06-09 APPOINTMENT TERMINATED, SECRETARY HELEN MAJOR TM02
2015-06-09 17/05/15 FULL LIST AR01
2015-08-24 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM302/308 PRESTON ROADHARROWMIDDLESEXHA3 0QP AD01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-12 PREVSHO FROM 05/04/2014 TO 30/09/2013 AA01
2014-02-18 APPOINTMENT TERMINATED, DIRECTOR TANYA SINCLAIR TM01
2014-02-18 APPOINTMENT TERMINATED, DIRECTOR MARC SINCLAIR TM01
2014-06-17 17/05/14 FULL LIST AR01
2014-12-11 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-17 VARYING SHARE RIGHTS AND NAMES RES12
2013-11-05 05/04/13 TOTAL EXEMPTION SMALL AA
2013-06-21 17/05/13 FULL LIST AR01
2012-06-01 17/05/12 FULL LIST AR01
2012-12-13 05/04/12 TOTAL EXEMPTION SMALL AA
2011-06-24 17/05/11 FULL LIST AR01
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-08-04 VARYING SHARE RIGHTS AND NAMES RES12
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-08-04 SUB-DIVISION27/07/11 SH02
2011-12-16 05/04/11 TOTAL EXEMPTION SMALL AA
2011-08-04 STATEMENT OF COMPANY'S OBJECTS CC04
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-01-04 05/04/09 TOTAL EXEMPTION SMALL AA
2010-06-17 17/05/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN SINCLAIR / 17/05/2010 CH01
2010-12-15 05/04/10 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR / 17/05/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HARVEY SINCLAIR / 17/05/2010 CH01
2009-03-20 DIRECTOR APPOINTED MR MARC HARVEY SINCLAIR 288a
2009-03-19 DIRECTOR APPOINTED MS TANYA SINCLAIR 288a
2009-03-19 APPOINTMENT TERMINATED SECRETARY LILY SINCLAIR 288b
2009-04-21 APPOINTMENT TERMINATED DIRECTOR LILY SINCLAIR 288b
2009-03-20 DIRECTOR APPOINTED MR ANDREW SINCLAIR 288a
2009-03-19 SECRETARY APPOINTED MRS HELEN MAJOR 288a
2009-05-19 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2009-03-19 APPOINTMENT TERMINATED DIRECTOR MICHAEL SINCLAIR 288b
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-12-17 05/04/08 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2007-06-01 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS 363s
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-05-19 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2005-06-16 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA

Last update: 2019-10-23 06:55:24