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FAIRVIEW NEW HOMES LIMITED
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FAIRVIEW NEW HOMES LIMITED: Filings - Page 4

    • Overview

    Company NameFAIRVIEW NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04081723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FAIRVIEW NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 040817230004, created on Jan 16, 2014

    		17 pagesMR01

    Termination of appointment of Charles Peter Cobb as a director on May 15, 2013

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Martin John Sidders as a secretary on Apr 11, 2012

    		1 pagesAP03

    Termination of appointment of David Keith Tipping as a secretary on Apr 10, 2012

    		1 pagesTM02

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Memorandum and Articles of Association

    		20 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 14, 2011

    • Capital: GBP 12,000,000
    		4 pagesSH01

    Termination of appointment of Alexander Reginald Benton as a director on Oct 31, 2011

    		1 pagesTM01

    Appointment of Mr James Thomas Holliday as a director on Oct 20, 2011

    		2 pagesAP01

    Appointment of Mr Steven James Gough as a director on Oct 20, 2011

    		2 pagesAP01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Oct 06, 2011

    • Capital: GBP 9,000,000.00
    		4 pagesSH19

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of John Cousins as a director

    		1 pagesTM01

    Termination of appointment of Giles Veitch as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		18 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0