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FAIRVIEW HOMES LIMITED

Company number 03360803

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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
04 Nov 2011 AP01 Appointment of Mr James Thomas Holliday as a director
17 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mr Charles Peter Cobb as a director
30 Nov 2010 AP01 Appointment of Mr Richard James Paterson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/2015
30 Nov 2010 AP01 Appointment of Mr Alexander Reginald Benton as a director
29 Nov 2010 AP01 Appointment of Mr Michael Blakey as a director
07 May 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
01 Apr 2010 TM01 Termination of appointment of Stephen Casey as a director
22 Dec 2009 TM01 Termination of appointment of William Blincoe as a director
16 Oct 2009 CH01 Director's details changed for Martin Richard Smith on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Stephen Charles Casey on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr William Frederick Blincoe on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 12/04/09; full list of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2009 288a Director appointed mr martin john sidders
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association