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FAIRWAY FOODSERVICE LTD

Company number 01818897

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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)
01 Oct 2013 TM01 Termination of appointment of Warren Bignell as a director
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a medium company made up to 31 March 2013
29 Oct 2012 TM01 Termination of appointment of Martin King as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 58,800
24 Sep 2012 AP01 Appointment of Mr Simon George Howarth as a director
24 Sep 2012 AP01 Appointment of Mr Martin King as a director
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 56,000
20 Jul 2012 SH03 Purchase of own shares.
16 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 2800 shares transfered back to company 06/07/2012
16 Jul 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 6 July 2012
10 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 Jul 2012 AD03 Register(s) moved to registered inspection location
11 Jun 2012 AA Full accounts made up to 31 March 2012
10 May 2012 TM01 Termination of appointment of David Pratt as a director
12 Sep 2011 AP01 Appointment of Mr Warren Andrew Bignell as a director
12 Sep 2011 AP01 Appointment of Mr Darren Oliver Gaulton as a director
09 Sep 2011 TM01 Termination of appointment of James Rowan as a director
09 Sep 2011 TM01 Termination of appointment of Stephen Foskett as a director
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 53,200
12 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
12 Jul 2011 AD04 Register(s) moved to registered office address
09 Jun 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 SH06 Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 50,400