Based in West Yorkshire, Fairway Travel Management Ltd was registered on 20 March 2013. This company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 August 2020 | |
| MA - Memorandum and Articles | 14 August 2020 | |
| MA - Memorandum and Articles | 28 July 2020 | |
| SH01 - Return of Allotment of shares | 27 July 2020 | |
| SH01 - Return of Allotment of shares | 14 July 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AUD - Auditor's letter of resignation | 21 January 2020 | |
| MR01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CERTNM - Change of name certificate | 24 May 2019 | |
| AD01 - Change of registered office address | 08 May 2019 | |
| AD01 - Change of registered office address | 08 May 2019 | |
| MR04 - N/A | 11 April 2019 | |
| MR04 - N/A | 11 April 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| RP04SH01 - N/A | 03 May 2018 | |
| RP04CS01 - N/A | 03 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| PSC08 - N/A | 27 October 2017 | |
| PSC09 - N/A | 27 October 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 30 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AA01 - Change of accounting reference date | 16 June 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AD01 - Change of registered office address | 06 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| SH01 - Return of Allotment of shares | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 May 2016 | |
| RP04 - N/A | 29 April 2016 | |
| RP04 - N/A | 29 April 2016 | |
| SH01 - Return of Allotment of shares | 25 February 2016 | |
| MR01 - N/A | 08 January 2016 | |
| SH01 - Return of Allotment of shares | 27 August 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 03 November 2014 | |
| SH01 - Return of Allotment of shares | 29 October 2014 | |
| SH01 - Return of Allotment of shares | 29 October 2014 | |
| AA01 - Change of accounting reference date | 23 September 2014 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| MR01 - N/A | 18 July 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| RESOLUTIONS - N/A | 09 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| RP04 - N/A | 17 December 2013 | |
| RP04 - N/A | 17 December 2013 | |
| RP04 - N/A | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2013 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| RESOLUTIONS - N/A | 03 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 03 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| NEWINC - New incorporation documents | 20 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2019 | Outstanding |
N/A |
| A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 April 2014 | Outstanding |
N/A |
