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FAIRWAY (GOLF SHOPS) LIMITED

Company number 03305510

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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)
05 Feb 2013 CH03 Secretary's details changed for William Stephen Maurice Rooke on 2 January 2013
05 Feb 2013 CH01 Director's details changed for Andrew Edwards on 2 January 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 13,000
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 60000 c ord shares @.05 allotted 10/02/2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Feb 2009 363a Return made up to 21/01/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Feb 2008 363a Return made up to 21/01/08; full list of members
26 Feb 2008 288a Director appointed andrew edwards
24 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Feb 2007 363a Return made up to 21/01/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Feb 2006 363a Return made up to 21/01/06; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT
21 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jan 2005 363s Return made up to 21/01/05; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 October 2003
01 Mar 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Feb 2004 288a New secretary appointed