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THE FAIRWAYS PARTNERSHIP LIMITED

Company number 03461590

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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)
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
20 Jun 2000 395 Particulars of mortgage/charge
09 Feb 2000 288c Director's particulars changed
09 Feb 2000 288c Director's particulars changed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Director resigned
30 Dec 1999 AA Full accounts made up to 31 December 1998
01 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
16 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
24 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New secretary appointed
24 Dec 1998 363s Return made up to 31/10/98; full list of members
07 Aug 1998 395 Particulars of mortgage/charge
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1998 287 Registered office changed on 29/07/98 from: c/o jones day reavis and pogue bucklesbury house 3 queen victoria street london EC4N 8NA