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FAIRVIEW SOLUTIONS LIMITED

Company number 03819381

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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 2004 363s Return made up to 04/08/04; full list of members
08 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Nov 2004 363(353) Location of register of members address changed
12 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Aug 2003 363a Return made up to 04/08/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Nov 2002 363a Return made up to 04/08/02; full list of members
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Secretary resigned
31 Aug 2001 363a Return made up to 04/08/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 30 November 2000
06 Sep 2000 363s Return made up to 04/08/00; full list of members
17 Jan 2000 225 Accounting reference date extended from 31/08/00 to 30/11/00
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1999 123 £ nc 100/1000 13/09/99
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 287 Registered office changed on 16/11/99 from: temple house 20 holywell row london EC2A 4JB
04 Aug 1999 NEWINC Incorporation