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FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED

Company number 00694306

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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)
19 Dec 2006 363a Return made up to 18/12/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
07 Feb 2006 363a Return made up to 18/12/05; full list of members
07 Feb 2006 288c Secretary's particulars changed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/09/05
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 395 Particulars of mortgage/charge
15 Mar 2004 288a New director appointed
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned;director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 287 Registered office changed on 29/01/04 from: bayfordbury, lower hatfield road, hertford, herts SG13 8EE
29 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
28 Jan 2004 155(6)b Declaration of assistance for shares acquisition
28 Jan 2004 155(6)b Declaration of assistance for shares acquisition
28 Jan 2004 155(6)a Declaration of assistance for shares acquisition