FAIRWAY INTERNATIONAL TRAVEL LIMITED

Company number 02665907

Date	Type	Description	View / Download
09 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 60,000	(7 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
08 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(7 pages)
19 Nov 2012	AUD	Auditor's resignation	(1 page)
23 Oct 2012	AUD	Auditor's resignation	(1 page)
21 Sep 2012	TM01	Termination of appointment of Alan Muff as a director	(2 pages)
04 Sep 2012	AD01	Registered office address changed from 12 C/O Bartfields Clarendon Road Leeds LS2 9NF on 4 September 2012	(2 pages)
04 Sep 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Sep 2012	SH08	Change of share class name or designation	(2 pages)
04 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 60,000	(3 pages)
06 Mar 2012	AP03	Appointment of Mr Howard Jeremy Watson as a secretary	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Alan Muff as a secretary	(1 page)
12 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
22 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 29,401	(3 pages)
01 Aug 2011	AP01	Appointment of Mr Howard Jeremy Watson as a director	(2 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
10 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
16 Jul 2010	CH01	Director's details changed for Andrew Francis Marsden on 21 May 2010	(2 pages)