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FAIRWAYS LEISURE GROUP LIMITED

Company number SC074114

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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)
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Oct 2010 SH03 Purchase of own shares.
10 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Neil David Hampton on 7 January 2010
07 Jan 2010 AD02 Register inspection address has been changed
30 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 288b Appointment terminated director michael mackenzie
19 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2008 363a Return made up to 08/12/08; full list of members
17 Nov 2008 AA Accounts for a small company made up to 31 January 2008
11 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
18 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jan 2008 363a Return made up to 08/12/07; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
29 May 2007 288a New director appointed
26 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
18 Dec 2006 363s Return made up to 08/12/06; full list of members
13 Dec 2005 363s Return made up to 08/12/05; full list of members
29 Nov 2005 288b Director resigned
27 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Nov 2004 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 AA Accounts for a small company made up to 31 January 2004
02 Dec 2003 363s Return made up to 08/12/03; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 January 2003