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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)
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2001 288b Director resigned
19 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 155(6)a Declaration of assistance for shares acquisition
29 Mar 2001 288b Director resigned
29 Mar 2001 288a New director appointed
09 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 2001 288a New director appointed
07 Feb 2001 363s Return made up to 26/01/01; full list of members
28 Jan 2001 288a New director appointed
21 Aug 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 04/02/00; full list of members
23 Dec 1999 CERTNM Company name changed fairview new homes (eastern aven ue) LIMITED\certificate issued on 24/12/99
15 Dec 1999 CERTNM Company name changed fairview new homes (dartford) li mited\certificate issued on 16/12/99
01 Jul 1999 AA Full accounts made up to 31 December 1998
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
10 Feb 1999 363s Return made up to 15/02/99; no change of members
29 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
22 Jan 1999 AA Full accounts made up to 30 June 1998
15 Dec 1998 225 Accounting reference date shortened from 30/06/99 to 30/06/98
12 Nov 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
20 Jul 1998 288a New secretary appointed