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FAIRFORD LEYS MANAGEMENT COMPANY LTD

Company number 04341550

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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)
25 Mar 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 363s Return made up to 17/12/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
05 Jan 2009 363a Return made up to 17/12/08; full list of members
13 Aug 2008 363a Return made up to 17/12/07; full list of members
07 Aug 2008 288c Director and secretary's change of particulars / gabriel rechnitzer / 05/08/2008
14 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Mar 2008 88(2) Ad 23/02/08\gbp si 147@0.1=14.7\gbp ic 87/101.7\
31 Jan 2008 AA Accounts for a small company made up to 31 December 2006
06 Dec 2007 287 Registered office changed on 06/12/07 from: 5 ridge house ridge house drive festival park stoke on trent ST1 5SJ
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
08 May 2007 288c Director's particulars changed
20 Apr 2007 AA Accounts for a small company made up to 31 December 2005
11 Jan 2007 363s Return made up to 17/12/06; full list of members
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts appr/subd 10 @10P 18/06/04
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 363s Return made up to 17/12/05; full list of members; amend
25 Sep 2006 353 Location of register of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: eaton cottage eaton congleton cheshire CW12 2NP
10 Jan 2006 363s Return made up to 17/12/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004