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FAIRVIEW HOTELS LIMITED

Company number 03075463

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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)
10 May 2017 MR01 Registration of charge 030754630009, created on 27 April 2017
09 May 2017 MR01 Registration of charge 030754630008, created on 26 April 2017
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,002
19 Feb 2015 MR04 Satisfaction of charge 3 in full
19 Feb 2015 MR04 Satisfaction of charge 4 in full
03 Nov 2014 MR01 Registration of charge 030754630005, created on 30 October 2014
31 Oct 2014 MR01 Registration of charge 030754630006, created on 30 October 2014
31 Oct 2014 MR01 Registration of charge 030754630007, created on 30 October 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000.2
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007