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FAIRWAYS ESTATES LIMITED

Company number 03580283

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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)
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
08 Aug 2001 288a New director appointed
10 Jul 2001 288b Director resigned
27 Jun 2001 363s Return made up to 12/06/01; full list of members
23 Aug 2000 288a New director appointed
02 Aug 2000 363s Return made up to 12/06/00; full list of members
14 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 287 Registered office changed on 07/04/00 from: 6 marina way teddington middlesex TW11 9PN
07 Apr 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
14 Jan 2000 88(2)R Ad 10/01/00--------- £ si 133@1=133 £ ic 2/135
14 Jan 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1999 122 £ nc 1000/145 24/08/99
15 Jul 1999 363s Return made up to 12/06/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/99; full list of members
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Secretary resigned
14 Jul 1998 287 Registered office changed on 14/07/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
14 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed