FAIRWAYS CARE (UK) LIMITED

Company number 04460658

Date	Type	Description	View / Download
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
21 Jun 2006	363s	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Oct 2005	169	£ ic 15/10 26/08/05 £ sr 5@1=5	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
29 Sep 2005	122	S-div 26/08/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 26/08/05
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
03 Aug 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 2005	288b	Secretary resigned	(2 pages)
20 Jul 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 32 hiltingbury road chandlers ford eastleigh hampshire SO53 5SS	(1 page)
25 May 2005	CERTNM	Company name changed cornerstone foster care LIMITED\certificate issued on 25/05/05	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
07 Sep 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
12 Mar 2004	288a	New director appointed	(2 pages)