GARDINER & THEOBALD FAIRWAY LIMITED

Company number 02543438

Date	Type	Description	View / Download
08 Jun 2017	TM01	Termination of appointment of Stephen John Ward as a director on 26 May 2017	(1 page)
05 Dec 2016	AP01	Appointment of Mr Oliver Jason Barnes as a director on 27 April 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of John Stewart Crane as a director on 27 April 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Andrew Howard Holloway as a director on 18 October 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
08 Jul 2016	AP01	Appointment of Mr Richard Timothy Hill as a director on 27 April 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Steven John Bennett as a director on 27 April 2016	(2 pages)
09 Nov 2015	AD01	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA to 265 Tottenham Court Road London W1T 7RQ on 9 November 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	(9 pages)
08 Oct 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
08 Dec 2014	AP01	Appointment of Mr Keith Richard Miller as a director on 14 October 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(13 pages)
21 Oct 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum of association/remove limit of issue capital/confirm & ratify appointment of directors 13/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
04 Dec 2013	AA	Full accounts made up to 30 April 2013	(17 pages)
08 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	(23 pages)
17 Jun 2013	AUD	Auditor's resignation	(1 page)
19 Apr 2013	AP01	Appointment of Mr Jeffrey Alan Blinkhorn as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Andrew Charles Farrer as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Richard Ian Andrew Swan as a director	(2 pages)
16 Apr 2013	AP03	Appointment of Ms Imelda Katherina Moffat as a secretary	(1 page)
15 Apr 2013	TM01	Termination of appointment of Peter Hart as a director	(1 page)