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FAIRVIEW NEW HOMES (BEESTON) LIMITED

Company number 03159205

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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)
06 Apr 2011 AA Accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 May 2010 AA Accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
06 Jun 2009 AA Accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated director martin smith
27 May 2009 288b Appointment terminated director john cousins
27 May 2009 288b Appointment terminated director william blincoe
01 May 2009 MEM/ARTS Memorandum and Articles of Association
20 Apr 2009 288b Appointment terminated director stephen casey
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2009 288a Director appointed mr martin john sidders
26 Jan 2009 363a Return made up to 26/01/09; full list of members
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 26/01/08; full list of members
14 Aug 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006