FAIRWAY FOODSERVICE LTD

Company number 01818897

Date	Type	Description	View / Download
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 57,617	(3 pages)
16 Oct 2017	AUD	Auditor's resignation	(1 page)
26 Sep 2017	AP01	Appointment of Mr Ian Woodcock as a director on 12 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Martin King as a director on 12 September 2017	(1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 54,417	(4 pages)
07 Jul 2017	SH08	Change of share class name or designation	(5 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted/new terms and conditions of membership/bonus share issue 20/06/2017 RES14 ‐ Sum of £17 is capitalised 20/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Steven James Jeavons on 21 June 2017	(2 pages)
12 Jun 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
19 Sep 2016	AP01	Appointment of Mr Darren Oliver Gaulton as a director on 7 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Darren Oliver Gaulton as a director on 7 September 2016	(1 page)
07 Jul 2016	AD03	Register(s) moved to registered inspection location Eaton Smith Llp 14 High Street Huddersfield HD1 2HA	(1 page)
07 Jul 2016	AD02	Register inspection address has been changed to Eaton Smith Llp 14 High Street Huddersfield HD1 2HA	(1 page)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 54,400	(9 pages)
09 Jun 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015	(24 pages)
22 Sep 2015	AP01	Appointment of Mr Roger Snelling as a director on 9 September 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from , Amisfield House Amisfield Road, Halifax, West Yorkshire, HX3 8NE to 11 Cartwright Court, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN on 3 September 2015	(1 page)
13 Aug 2015	SH03	Purchase of own shares.	(3 pages)
29 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 51,200 Statement of capital on 2015-10-01 GBP 54,400 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015	(10 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 51,200	(4 pages)

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