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AYRES OF FAREHAM LIMITED

Company number 04709032

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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)
20 Apr 2010 CH01 Director's details changed for Susan Chisham on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Mr Robert Ernest Ayres on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Gerald Anthony Ayres on 1 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 24/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / robert ayres / 30/11/2008
20 Apr 2009 288c Director's change of particulars / robert ayres / 30/11/2008
04 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 24/03/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363a Return made up to 24/03/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Mar 2006 363a Return made up to 24/03/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Apr 2005 363s Return made up to 24/03/05; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 24/03/04; full list of members
07 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
05 Apr 2004 287 Registered office changed on 05/04/04 from: 75A high street fareham hampshire PO16 7BB
08 Feb 2004 MEM/ARTS Memorandum and Articles of Association
08 Feb 2004 88(2)R Ad 24/11/03--------- £ si 75000@1=75000 £ ic 100/75100
08 Feb 2004 123 Nc inc already adjusted 24/11/03
08 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association