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FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED

Company number 04060415

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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)
17 Feb 2016 AP04 Appointment of Alexandre-Boyes Man Ltd as a secretary on 1 December 2015
17 Feb 2016 TM02 Termination of appointment of Kate Boyes as a secretary on 30 November 2015
28 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 12
16 May 2015 AA Total exemption full accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 12
02 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 12
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Sep 2011 AP03 Appointment of Ms Kate Boyes as a secretary
28 Aug 2011 TM02 Termination of appointment of Stonedale Property Management Limited as a secretary
09 Jul 2011 AD01 Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 9 July 2011
06 Apr 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011
31 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Paul Stanbridge as a director
02 Jul 2010 TM01 Termination of appointment of Tim Neeves as a director
07 Jun 2010 AP04 Appointment of Stonedale Property Management Limited as a secretary
07 Jun 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
03 Jun 2010 AP01 Appointment of Mr Joe Alan Leith Tatham as a director
02 Jun 2010 AP01 Appointment of Dr Brendon Conry as a director
28 May 2010 AP01 Appointment of Mr Paul William Stanbridge as a director