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FAIRWAY PSD LIMITED

Company number 04353873

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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)
09 Feb 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 27/12/06; full list of members
25 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 MISC Aud res
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
19 Sep 2006 287 Registered office changed on 19/09/06 from: unit 3 langley business park station road langley berkshire SL3 8DS
19 Sep 2006 288b Secretary resigned;director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
02 Feb 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 31/12/05; full list of members
29 Dec 2005 288b Director resigned
22 Sep 2005 AA Full accounts made up to 31 March 2005
17 Sep 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 123 Nc inc already adjusted 27/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 27/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Oct 2004 288b Director resigned
04 Jun 2004 AA Full accounts made up to 31 March 2004
30 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed