FAIRWATER HOLDINGS LIMITED

Company number 04624149

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 23/12/04; full list of members	(6 pages)
16 Dec 2004	88(2)O	Ad 01/05/03--------- £ si 1408682@1	(4 pages)
23 Nov 2004	AA	Total exemption full accounts made up to 30 June 2003	(13 pages)
15 Nov 2004	88(2)R	Ad 01/05/03--------- £ si 1402682@1	(2 pages)
19 Aug 2004	123	Nc inc already adjusted 01/05/03	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2004	287	Registered office changed on 26/03/04 from: suite iii business centre castle farm clifton road deddington banbury oxfordshire OX15 0TP	(1 page)
19 Mar 2004	363s	Return made up to 23/12/03; full list of members	(6 pages)
05 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: c/o midlands company services LTD, unit 30 the old woodyard hagley worcestershire DY9 9LQ	(1 page)
05 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288a	New secretary appointed	(2 pages)
11 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	NEWINC	Incorporation	(9 pages)