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FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED

Company number 03942438

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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 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
04 Nov 2011 AP01 Appointment of Mr James Thomas Holliday as a director
17 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of John Cousins as a director
30 Nov 2010 AP01 Appointment of Mr Alexander Reginald Benton as a director
30 Nov 2010 AP01 Appointment of Mr Charles Peter Cobb as a director
29 Nov 2010 AP01 Appointment of Mr Richard James Paterson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/2015
29 Nov 2010 AP01 Appointment of Mr Nicholas Martin Dulcken as a director
29 Nov 2010 AP01 Appointment of Mr Michael Blakey as a director
07 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Stephen Casey as a director
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of William Blincoe as a director
02 Nov 2009 CH01 Director's details changed for Martin Richard Smith on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
02 Nov 2009 CH01 Director's details changed for John Bryan Cousins on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr William Frederick Blincoe on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Stephen Charles Casey on 1 October 2009
06 Jun 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2009 288a Director appointed mr martin john sidders
04 Mar 2009 363a Return made up to 01/03/09; full list of members