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FAIRWAY VIEWS (COMPTON AVENUE) MANAGEMENT COMPANY LTD

Company number 06917703

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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)
02 Sep 2010 AD02 Register inspection address has been changed from Dundas & Wilson Llp Northwest Wing, Bush House Aldwych London WC2B 4EZ United Kingdom
19 Aug 2010 AP03 Appointment of Lorna Forsyth Mcmillan as a secretary
05 Aug 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
05 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
09 Dec 2009 AP01 Appointment of Simon Gaunt as a director
03 Nov 2009 MEM/ARTS Memorandum and Articles of Association
03 Nov 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 122 Gbp nc 1000/21\07/09/09
07 Sep 2009 288b Appointment terminated director colin thomas lawrie
07 Sep 2009 288b Appointment terminated director D.W. director 1 LIMITED
07 Sep 2009 288b Appointment terminated director D.W. company services LIMITED
07 Sep 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
07 Sep 2009 CERTNM Company name changed dunwilco (1620) LIMITED\certificate issued on 07/09/09
04 Sep 2009 287 Registered office changed on 04/09/2009 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
28 May 2009 NEWINC Incorporation