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FAIRWAYS OF ST ANNES LIMITED

Company number 00935802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 1995 395 Particulars of mortgage/charge
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Nov 1994 AA Full accounts made up to 30 April 1994
21 Nov 1994 CERTNM Company name changed fairways (A.G.) LIMITED\certificate issued on 22/11/94
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Request DocumentCompany name changed fairways (A.G.) LIMITED\certificate issued on 22/11/94
26 Aug 1994 363s Return made up to 02/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/94; no change of members
31 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1994 287 Registered office changed on 09/01/94 from: blackpool road, ribbleton, preston, lancashire PR2 6BX
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Request DocumentRegistered office changed on 09/01/94 from: blackpool road, ribbleton, preston, lancashire PR2 6BX
19 Oct 1993 AA Full accounts made up to 31 March 1993
21 Sep 1993 363s Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
09 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1993 AA Full accounts made up to 31 March 1992
12 Oct 1992 363s Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members
11 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 363a Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
06 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1990 AA Full accounts made up to 31 March 1990
22 Oct 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Sep 1989 288 Director's particulars changed
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10 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed