FAIRVIEW VENTURES LIMITED

Company number 04284802

Date	Type	Description	View / Download
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 200,000	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Sep 2014	MR01	Registration of charge 042848020017, created on 12 September 2014	(67 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)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
29 Jan 2014	MR01	Registration of charge 042848020016	(16 pages)
23 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 200,000	(6 pages)
28 May 2013	TM01	Termination of appointment of Charles Cobb as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Alexander Benton as a director	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(14 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(18 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)
07 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(21 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)
04 Nov 2011	AP01	Appointment of Mr James Thomas Holliday as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Richard James Paterson as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Nicholas Martin Dulcken as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Michael Blakey as a director	(2 pages)