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FAIRWAY ENGINEERING (BRISTOL) LIMITED

Company number 03258729

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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)
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 AD01 Registered office address changed from Unit 25 Bridge Road Industrial Estate Bridge Road Kingswood Bristol Avon BS15 4TA on 8 October 2009
07 Oct 2009 CH01 Director's details changed for Brian William Shanks on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Mark Roper on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Edwin Gordon Roper on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stephen Alan Gordon Jones on 1 October 2009
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 03/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / andrew roper / 01/04/2008
10 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2007 363s Return made up to 03/10/07; full list of members
16 May 2007 88(2)R Ad 20/04/07--------- £ si 180@1=180 £ ic 1020/1200
16 May 2007 88(2)R Ad 20/04/07--------- £ si 820@1=820 £ ic 200/1020
16 May 2007 123 Nc inc already adjusted 20/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
03 Nov 2006 363s Return made up to 03/10/06; full list of members
  • 363(287) ‐ Registered office changed on 03/11/06
19 Jul 2006 287 Registered office changed on 19/07/06 from: unit 60 station road workshops station road kingswood bristol BS15 4PJ
10 Apr 2006 AA Total exemption full accounts made up to 31 December 2005