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FAIRVIEW WINDOWS LIMITED

Company number 01625861

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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)
04 Jun 2010 CH01 Director's details changed for David Robert Jones on 17 May 2010
04 Jun 2010 CH03 Secretary's details changed
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 18/05/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Sep 2008 363a Return made up to 18/05/08; full list of members
18 Oct 2007 363a Return made up to 18/05/07; full list of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
07 Jul 2006 363a Return made up to 18/05/06; full list of members
22 Sep 2005 88(2)R Ad 19/08/05--------- £ si 3475@1=3475 £ ic 35000/38475
22 Sep 2005 123 Nc inc already adjusted 19/08/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 AA Accounts for a small company made up to 31 December 2004
13 Jun 2005 363s Return made up to 18/05/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Sep 2004 363s Return made up to 18/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
31 Oct 2003 288a New secretary appointed
16 Oct 2003 169 £ ic 50000/40500 01/09/03 £ sr 9500@1=9500
24 Sep 2003 288b Director resigned
16 Sep 2003 169 £ sr 5500@1 02/04/03
15 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Director resigned
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/09/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital