FARWAY MANAGEMENT LIMITED
Warning: The most recent accounts from 31 October 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/05/1328 May 2013 | ARTICLES OF ASSOCIATION |
28/05/1328 May 2013 | ALTER ARTICLES 20/05/2013 |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE |
15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM SUITE 4 55 PARK LANE LONDON W1K 1NA UNITED KINGDOM |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 06/07/2012 |
25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM |
09/01/129 January 2012 | DIRECTOR APPOINTED DENNIS LAVIN |
06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
06/01/126 January 2012 | DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE |
06/01/126 January 2012 | DIRECTOR APPOINTED MR DAVID RUDGE |
17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT HAWES / 15/10/2011 |
17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT JOHN DAVIS / 15/10/2011 |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS |
21/10/1021 October 2010 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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