Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FAIRWAY TRAVEL MANAGEMENT LIMITED

Company number 08453372

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2016 TM01 Termination of appointment of Peadar James O'reilly as a director on 1 April 2016
06 May 2016 AD01 Registered office address changed from 1st Floor Giants Basin Potato Wharf Manchester M3 4NB to 4th Floor, 2 Commercial Street Manchester M15 4RQ on 6 May 2016
04 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
04 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,476.00
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
04 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 15/12/2015
29 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 22/06/2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,407.2
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016.
08 Jan 2016 MR01 Registration of charge 084533720003, created on 30 December 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 1,407.2
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016.
31 Jul 2015 AP01 Appointment of Mr William Boyd Tannahill as a director on 31 July 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,375.9
29 Dec 2014 AA Accounts for a small company made up to 19 September 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,169.30
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,250.6
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,375.90
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,463.0
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,038.00