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FAIRWAYS GROUP LIMITED

Company number SC219586

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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)
17 Sep 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 88(3) Particulars of contract relating to shares
27 Oct 2003 88(2)R Ad 01/09/03--------- £ si 85662@1=85662 £ ic 30/85692
06 Oct 2003 MEM/ARTS Memorandum and Articles of Association
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 AA Accounts for a small company made up to 31 December 2002
27 May 2003 363s Return made up to 25/05/03; full list of members
04 Dec 2002 AA Accounts for a dormant company made up to 31 May 2002
04 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
10 Sep 2002 88(3) Particulars of contract relating to shares
10 Sep 2002 88(2)R Ad 01/07/02--------- £ si 29@1=29 £ ic 1/30
21 Aug 2002 287 Registered office changed on 21/08/02 from: west yonderton walkinshaw road inchinnan renfrew PA4 9LP
01 Aug 2002 363s Return made up to 25/05/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
01 Aug 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned
30 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
30 May 2001 288a New director appointed
30 May 2001 288a New secretary appointed
25 May 2001 NEWINC Incorporation