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FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED

Company number 03006339

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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)
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
19 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288a Director appointed mr gerald anthony malton
01 May 2009 288b Appointment terminated director stephen potter
01 May 2009 288a Director appointed mr nicholas martin dulcken
01 May 2009 288a Director appointed mr martin john sidders
20 Apr 2009 288b Appointment terminated director stephen casey
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re 175(5)(a) of ca 2006 16/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 363a Return made up to 05/01/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 05/01/08; full list of members
21 Jan 2008 190 Location of debenture register
21 Jan 2008 353 Location of register of members
15 Jun 2007 363a Return made up to 05/01/07; full list of members
15 Jun 2007 288b Director resigned