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FAIRWAY PHARMACIES LIMITED

Company number 04255431

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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)
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: 67 loughborough road west bridgford nottingham NG2 7LA
18 Aug 2005 88(2)R Ad 01/04/05--------- £ si 1@1
20 Jul 2005 363s Return made up to 19/07/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Jul 2003 363s Return made up to 19/07/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Aug 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
13 Aug 2002 363s Return made up to 19/07/02; full list of members
27 Mar 2002 287 Registered office changed on 27/03/02 from: c/o elliott clark ca 1 loughborough road west bridgford nottingham NG2 7LJ
06 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 395 Particulars of mortgage/charge
26 Jul 2001 288a New secretary appointed;new director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
19 Jul 2001 NEWINC Incorporation