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FAIRVIEW NEW HOMES (COLINDALE) LIMITED

Company number 03770488

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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)
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 Nicholas Martin Dulcken as a director
29 Nov 2010 AP01 Appointment of Mr Michael Blakey as a director
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 May 2010 AA Accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Stephen Casey as a director
22 Dec 2009 TM01 Termination of appointment of William Blincoe as a director
30 Oct 2009 CH01 Director's details changed for Stephen Charles Casey on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Martin Richard Smith on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Richard James Paterson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Charles Casey on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr William Frederick Blincoe on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
02 Jun 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 10/05/09; full list of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2009 288a Director appointed mr martin john sidders
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association