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FAIRVIEW PROPERTY TRADING LIMITED

Company number 06585216

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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)
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
09 Nov 2011 CERTNM Company name changed fairview residential lettings LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
09 Nov 2011 CONNOT Change of name notice
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
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Giles Veitch 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
22 Mar 2010 AR01 Annual return made up to 20 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 Alexander Reginald Benton on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Stephen Charles Casey 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 Mr Gerald Anthony Malton on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 288a Director appointed mr martin john sidders
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 288b Appointment terminated director travers smith secretaries LIMITED
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re 175(5)(a) of ca 2006 15/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association