FAIRWAYS ESTATES LIMITED

Company number 03580283

Date	Type	Description	View / Download
08 Aug 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
27 Jun 2001	363s	Return made up to 12/06/01; full list of members	(11 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	363s	Return made up to 12/06/00; full list of members	(7 pages)
14 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(6 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 6 marina way teddington middlesex TW11 9PN	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
14 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 133@1=133 £ ic 2/135	(4 pages)
14 Jan 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(13 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Sep 1999	122	£ nc 1000/145 24/08/99	(1 page)
15 Jul 1999	363s	Return made up to 12/06/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN	(1 page)
14 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	NEWINC	Incorporation	(12 pages)