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FAYREWOOD LIMITED

Company number 03057247

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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)
11 Dec 2007 169 £ ic 1168406/1158406 19/11/07 £ sr 200000@.05=10000
12 Sep 2007 288b Director resigned
03 Aug 2007 169 £ ic 2626735/1168406 27/06/07 £ sr 29166593@.05=1458329
31 Jul 2007 88(2)R Ad 07/06/07--------- £ si 44000@.05=2200 £ ic 2624535/2626735
31 Jul 2007 88(2)R Ad 07/06/07--------- £ si 1000@.05=50 £ ic 2624485/2624535
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2007 AA Accounts made up to 16 May 2007
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion tender 15/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 88(2)R Ad 01/06/07--------- £ si 385000@.05=19250 £ ic 2605235/2624485
14 Jun 2007 363s Return made up to 16/05/07; bulk list available separately
14 Jun 2007 363(190) Location of debenture register address changed
12 Jun 2007 88(2)R Ad 12/04/07--------- £ si 350000@.05=17500 £ ic 2587735/2605235
12 Jun 2007 88(2)R Ad 02/05/07--------- £ si 40000@.05=2000 £ ic 2585735/2587735
16 Mar 2007 88(2)R Ad 23/02/07--------- £ si 150000@.05=7500 £ ic 2578235/2585735
15 Feb 2007 288a New director appointed
12 Feb 2007 169 £ ic 2580485/2578235 04/01/07 £ sr 45000@.05=2250
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
05 Jan 2007 88(2)R Ad 01/12/06--------- £ si 5000@.05=250 £ ic 2580235/2580485
29 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge