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FAIRVIEW NEW HOMES (EGHAM) LIMITED

Company number 03363085

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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)
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 TM02 Termination of appointment of Martin Sidders as a secretary
20 Jun 2014 AP03 Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
23 May 2014 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Martin Smith as a director
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
13 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
14 Oct 2011 AUD Auditor's resignation
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of John Cousins as a director
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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