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FAIRWAYS CARE (UK) LIMITED

Company number 04460658

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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)
06 Aug 2015	MR04	Satisfaction of charge 044606580005 in full	View PDF Satisfaction of charge 044606580005 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	MR04	Satisfaction of charge 044606580004 in full	View PDF Satisfaction of charge 044606580004 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	MR04	Satisfaction of charge 044606580006 in full	View PDF Satisfaction of charge 044606580006 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	MR01	Registration of charge 044606580008, created on 24 July 2015	View PDF Registration of charge 044606580008, created on 24 July 2015 - link opens in a new window - 20 pages (20 pages)
30 Jul 2015	MR01	Registration of charge 044606580007, created on 24 July 2015	View PDF Registration of charge 044606580007, created on 24 July 2015 - link opens in a new window - 24 pages (24 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 7.5	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 7.5 - link opens in a new window - 8 pages (8 pages)
22 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 7.50	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 7.50 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AP01	Appointment of Mr Daniel John Buckle as a director on 1 November 2014	View PDF Appointment of Mr Daniel John Buckle as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 8.3	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 8.3 - link opens in a new window - 8 pages (8 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AP01	Appointment of Mrs Alison Turner as a director	View PDF Appointment of Mrs Alison Turner as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Ms Bridget O'flynn as a director	View PDF Appointment of Ms Bridget O'flynn as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Mr Norman Anthony Cahill as a director	View PDF Appointment of Mr Norman Anthony Cahill as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	MR01	Registration of charge 044606580004	View PDF Registration of charge 044606580004 - link opens in a new window - 16 pages (16 pages)
16 Oct 2013	MR01	Registration of charge 044606580006	View PDF Registration of charge 044606580006 - link opens in a new window - 17 pages (17 pages)
16 Oct 2013	MR01	Registration of charge 044606580005	View PDF Registration of charge 044606580005 - link opens in a new window - 16 pages (16 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AP01	Appointment of Mr Paul James Moran as a director	View PDF Appointment of Mr Paul James Moran as a director - link opens in a new window - 2 pages (2 pages)

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