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FAIRVIEW LIMITED

Company number 03836526

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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)
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
30 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015
30 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
30 Jul 2015 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
30 Jul 2015 TM02 Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
05 Jun 2015 AA Full accounts made up to 31 December 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 MR01 Registration of charge 038365260004, created on 12 September 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
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
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
25 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
16 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
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
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders