FAIRVIEW ENFIELD LIMITED

Company number 01792776

Date	Type	Description	View / Download
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Mar 2016	AP01	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 017927760036, created on 1 March 2016	(64 pages)
01 Mar 2016	MR04	Satisfaction of charge 32 in full	(4 pages)
27 Aug 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
30 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 22,816,458	(6 pages)
10 Mar 2015	MR01	Registration of charge 017927760035, created on 9 March 2015	(9 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Sep 2014	MR01	Registration of charge 017927760034, created on 12 September 2014	(67 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
17 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 22,816,458	(6 pages)
17 Jun 2014	AD01	Registered office address changed from 50 Lancaster Road Enfield Middx EN2 0BY on 17 June 2014	(1 page)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
28 May 2013	TM01	Termination of appointment of Alexander Benton as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Charles Cobb as a director	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Apr 2013	MG01	Duplicate mortgage certificatecharge no:33	(13 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 33	(12 pages)

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