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FAIRVIEW NEW HOMES LIMITED

Company number 04081723

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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 alteration of Articles of Association
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 12,000,000
31 Oct 2011 TM01 Termination of appointment of Alexander Reginald Benton as a director on 31 October 2011
26 Oct 2011 AP01 Appointment of Mr James Thomas Holliday as a director on 20 October 2011
26 Oct 2011 AP01 Appointment of Mr Steven James Gough as a director on 20 October 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2011 SH20 Statement by directors
06 Oct 2011 CAP-SS Solvency statement dated 06/10/11
06 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2011 SH19 Statement of capital on 6 October 2011
  • GBP 9,000,000.00
06 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
04 Jan 2011 TM01 Termination of appointment of John Cousins as a director
12 Jul 2010 TM01 Termination of appointment of Giles Veitch as a director
16 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Stephen Casey as a director
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Giles Robert Justin Veitch on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Richard James Paterson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Nicholas Martin Dulcken on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Bryan Cousins on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Dennis John Cope on 1 October 2009