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FAIRWIND INSTALLATION LTD

Company number 07848643

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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)
26 May 2017	TM01	Termination of appointment of Ingvar Jensen as a director on 5 April 2017	View PDF Termination of appointment of Ingvar Jensen as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AD01	Registered office address changed from 28-29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 15 March 2017	View PDF Registered office address changed from 28-29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 15 March 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	View PDF Termination of appointment of Coddan Secretary Service Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 September 2012	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 6 September 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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