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GARDINER & THEOBALD FAIRWAY LIMITED

Company number 02543438

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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)
08 Feb 2010 TM01 Termination of appointment of Stephen Eibl as a director
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Oct 2009 AP01 Appointment of Mr Andrew Howard Holloway as a director
08 Sep 2009 AA Full accounts made up to 30 April 2009
02 Sep 2009 288a Director appointed christopher hillier
02 Sep 2009 288a Director appointed david wright
03 Aug 2009 288a Director appointed dr stephen eibl
29 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
14 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 26/09/08; full list of members
14 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
01 Oct 2007 363a Return made up to 26/09/07; full list of members
01 Oct 2007 288c Director's particulars changed
12 Sep 2007 AA Full accounts made up to 30 April 2007
23 Oct 2006 363a Return made up to 26/09/06; full list of members
23 Oct 2006 190 Location of debenture register
23 Oct 2006 353 Location of register of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: chancery exchange 10 furnival street london EC4A 1AB
23 Oct 2006 288c Director's particulars changed
09 Oct 2006 AA Full accounts made up to 30 April 2006
22 Feb 2006 287 Registered office changed on 22/02/06 from: dragon court 27-29 macklin street london WC2B 5LX
30 Sep 2005 AA Full accounts made up to 30 April 2005
27 Sep 2005 363a Return made up to 26/09/05; full list of members
25 Apr 2005 288b Director resigned
02 Mar 2005 AA Full accounts made up to 30 April 2004