FAIRVIEW REALTY LIMITED

Company number 03608350

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Michael Blakey as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(4 pages)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Apr 2012	AP03	Appointment of Martin John Sidders as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of David Tipping as a secretary	(1 page)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011	(2 pages)
14 Oct 2011	AUD	Auditor's resignation	(1 page)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)