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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)
04 Jul 2005 288a New director appointed
14 Jun 2005 363s Return made up to 16/05/05; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
14 Jun 2005 363(288) Director's particulars changed
08 Jun 2005 288c Director's particulars changed
16 May 2005 88(2)R Ad 19/04/05-03/05/05 £ si 118000@.05=5900 £ ic 2533499/2539399
13 May 2005 SA Statement of affairs
13 May 2005 88(2)R Ad 23/02/05--------- £ si 861375@.05=43068 £ ic 2490431/2533499
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sale purch agree 07/01/02
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 123 £ nc 2500000/2750000 07/01/02
21 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
21 Apr 2005 288b Director resigned
20 Apr 2005 88(2)R Ad 27/01/05-03/03/05 £ si 20000@.05=1000 £ ic 2489431/2490431
20 Apr 2005 88(2)R Ad 27/01/05-03/03/05 £ si 2000@.05=100 £ ic 2489331/2489431
13 Apr 2005 SA Statement of affairs
07 Dec 2004 395 Particulars of mortgage/charge
01 Sep 2004 88(2)R Ad 24/03/04-26/05/04 £ si 117000@.05
13 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
24 Jun 2004 363s Return made up to 16/05/04; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
24 Jun 2004 363(288) Secretary's particulars changed
24 Jun 2004 363(190) Location of debenture register address changed