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FAIRVIEW [STRATEGIC LAND] LIMITED

Company number 03163889

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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)
16 Feb 2012 AP01 Appointment of Oussama Daher as a director
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2011 CH03 Secretary's details changed for Robert Hodges on 7 February 2011
23 Feb 2011 AD01 Registered office address changed from , Chells Manor House Chells Lane, Stevenage, Hertfordshire, SG2 7AA on 23 February 2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
07 Feb 2011 TM01 Termination of appointment of Martin Sidders as a director
07 Feb 2011 TM01 Termination of appointment of Gerald Malton as a director
07 Feb 2011 TM02 Termination of appointment of David Tipping as a secretary
07 Feb 2011 AP03 Appointment of Robert Hodges as a secretary
07 Feb 2011 AP01 Appointment of Eric Sasson as a director
07 Feb 2011 AP01 Appointment of Robert Konigsberg as a director
07 Feb 2011 AP01 Appointment of Mr Robert Edward Hodges as a director
07 Feb 2011 AD01 Registered office address changed from , 50 Lancaster Road, Enfield, Middlesex, EN2 0BY on 7 February 2011
30 Jun 2010 AA Accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Stephen Casey as a director
22 Mar 2010 AP01 Appointment of Mr Martin John Sidders as a director
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Charles Casey on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
24 Aug 2009 AA Accounts made up to 31 December 2008
01 May 2009 MEM/ARTS Memorandum and Articles of Association