- Company Overview for FAIRVIEW LIMITED (03836526)
- Filing history for FAIRVIEW LIMITED (03836526)
- People for FAIRVIEW LIMITED (03836526)
- Charges for FAIRVIEW LIMITED (03836526)
- More for FAIRVIEW LIMITED (03836526)
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) |
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07 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
02 Feb 2018 | AP01 | Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018 | |
29 Jan 2018 | AP03 | Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 | |
11 Jan 2018 | TM02 | Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of James Thomas Holliday as a director on 31 December 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | AP03 | Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 | |
25 Apr 2017 | TM02 | Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017 | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
12 Jul 2016 | CH01 | Director's details changed for Mr Michael Blakey on 7 July 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Mr Michael Blakey on 7 July 2016 | |
08 Jun 2016 | CH01 | Director's details changed for Mr James Thomas Holliday on 1 June 2016 | |
05 Apr 2016 | CC04 | Statement of company's objects | |
05 Apr 2016 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | AP01 | Appointment of Mr Michael Raymond Walker as a director on 15 March 2016 | |
21 Mar 2016 | AP01 | Appointment of Mr Richard James Paterson as a director on 15 March 2016 | |
21 Mar 2016 | AP01 | Appointment of Mr James Thomas Holliday as a director on 15 March 2016 | |
21 Mar 2016 | AP01 | Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016 | |
09 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
09 Mar 2016 | MR04 | Satisfaction of charge 038365260004 in full | |
01 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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