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FAIRWOOD DEVELOPMENTS LTD

Company number 03264577

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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)
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1999 AA Full accounts made up to 31 August 1999
10 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 363s Return made up to 11/10/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1999 288c Secretary's particulars changed;director's particulars changed
19 Mar 1999 AA Full accounts made up to 31 August 1998
12 Oct 1998 363s Return made up to 11/10/98; full list of members
10 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 AA Full accounts made up to 31 August 1997
31 May 1998 288a New secretary appointed
28 Nov 1997 288a New director appointed
21 Nov 1997 288c Secretary's particulars changed;director's particulars changed
31 Oct 1997 363s Return made up to 11/10/97; full list of members
  • 363(287) ‐ Registered office changed on 31/10/97
16 Jul 1997 395 Particulars of mortgage/charge
16 Jul 1997 395 Particulars of mortgage/charge
18 Jun 1997 225 Accounting reference date shortened from 31/10/97 to 31/08/97
06 May 1997 288a New secretary appointed;new director appointed
06 May 1997 288a New director appointed
06 May 1997 288b Secretary resigned
06 May 1997 288b Director resigned
11 Oct 1996 NEWINC Incorporation