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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)
23 Jan 2013	TM01	Termination of appointment of Peter Atkinson as a director	View PDF Termination of appointment of Peter Atkinson as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	TM01	Termination of appointment of Carolyn Brown as a director	View PDF Termination of appointment of Carolyn Brown as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 8.30	View PDF Cancellation of shares. Statement of capital on 20 February 2012 GBP 8.30 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	CH01	Director's details changed for Vivien Anne Sheath on 13 June 2011	View PDF Director's details changed for Vivien Anne Sheath on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Thomas Mchugh on 8 August 2010	View PDF Director's details changed for Thomas Mchugh on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	CH01	Director's details changed for Vivien Anne Sheath on 13 June 2010	View PDF Director's details changed for Vivien Anne Sheath on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mark Douglas Turner on 13 June 2010	View PDF Director's details changed for Mark Douglas Turner on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	CH03	Secretary's details changed for Vivien Anne Sheath on 27 November 2009	View PDF Secretary's details changed for Vivien Anne Sheath on 27 November 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Vivien Anne Sheath on 21 August 2009	View PDF Director's details changed for Vivien Anne Sheath on 21 August 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	288c	Director's change of particulars / mark turner / 23/03/2009	View PDF Director's change of particulars / mark turner / 23/03/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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