- Company Overview for FAIRVIEW NEW HOMES (EGHAM) LIMITED (03363085)
- Filing history for FAIRVIEW NEW HOMES (EGHAM) LIMITED (03363085)
- People for FAIRVIEW NEW HOMES (EGHAM) LIMITED (03363085)
- Charges for FAIRVIEW NEW HOMES (EGHAM) LIMITED (03363085)
- More for FAIRVIEW NEW HOMES (EGHAM) LIMITED (03363085)
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
|
|
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
|
|
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 |