FAIRWAY CONSULTANTS LIMITED

Company number 03780370

Date	Type	Description	View / Download
07 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: bank house southwick square, southwick brighton east sussex BN42 4FN	(1 page)
03 Aug 2007	363a	Return made up to 01/06/07; full list of members	(4 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
28 Sep 2006	288b	Director resigned	(1 page)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
06 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
02 Jun 2005	88(2)R	Ad 14/10/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
18 Jun 2004	363s	Return made up to 01/06/04; full list of members	(6 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)