- Company Overview for GARDINER & THEOBALD FAIRWAY LIMITED (02543438)
- Filing history for GARDINER & THEOBALD FAIRWAY LIMITED (02543438)
- People for GARDINER & THEOBALD FAIRWAY LIMITED (02543438)
- Charges for GARDINER & THEOBALD FAIRWAY LIMITED (02543438)
- Registers for GARDINER & THEOBALD FAIRWAY LIMITED (02543438)
- More for GARDINER & THEOBALD FAIRWAY LIMITED (02543438)
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 |