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FAIRWAYS MANAGEMENT COMPANY LIMITED

Company number 01472072

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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)
27 May 2010 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary
19 May 2010 AD01 Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 19 May 2010
19 May 2010 AP04 Appointment of Heritage Management Limited as a secretary
19 May 2010 TM02 Termination of appointment of a secretary
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
01 Feb 2010 CH01 Director's details changed for David Michael Jackson on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Terence Peter Jones Halliday on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Louiza Fraser on 1 October 2009
01 Feb 2010 TM02 Termination of appointment of Louiza Fraser as a secretary
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2009 287 Registered office changed on 29/07/2009 from co john mortimer property management LIMITED bagshot road bracknell berks RG12 9SE
30 Dec 2008 363a Return made up to 20/12/08; full list of members
08 Dec 2008 288a Director and secretary appointed louiza fraser
01 Dec 2008 288b Appointment terminated director rajan sood
05 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 288a Secretary appointed mortimer secretaries LIMITED
15 May 2008 288b Appointment terminated secretary gillian halliday
15 May 2008 287 Registered office changed on 15/05/2008 from 50 south ealing road london W5 4QY
12 Feb 2008 363a Return made up to 20/12/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 20/12/06; full list of members
21 Jan 2007 288b Director resigned
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed