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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)
17 Jun 2004 288b Director resigned
15 May 2004 SA Statement of affairs
15 May 2004 88(2)R Ad 24/03/04--------- £ si 841864@.05=42093 £ ic 2325275/2367368
09 Mar 2004 SA Statement of affairs
09 Mar 2004 88(2)R Ad 13/03/03--------- £ si 1131667@.05
09 Mar 2004 88(2)R Ad 11/04/02--------- £ si 1542240@.05
09 Mar 2004 88(2)R Ad 09/01/02--------- £ si 5144584@.05
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
07 Jul 2003 363s Return made up to 16/05/03; bulk list available separately
18 Jun 2003 287 Registered office changed on 18/06/03 from: second floor 19/21 clarendon road watford WD17 1JR
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
23 Mar 2003 353a Location of register of members (non legible)
19 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
08 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
24 May 2002 363s Return made up to 16/05/02; full list of members
24 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 May 2002 288c Secretary's particulars changed
09 Mar 2002 SA Statement of affairs
09 Mar 2002 88(2)R Ad 08/05/00--------- £ si 210000@.05
08 Mar 2002 88(2)R Ad 09/01/02--------- £ si 8543750@.05=427187 £ ic 1505862/1933049
17 Jan 2002 288a New director appointed
12 Dec 2001 123 Nc inc already adjusted 12/10/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Pur sha/dir rem/int div 12/10/01
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions