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FAIRVIEW VENTURES LIMITED

Company number 04284802

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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)
19 Oct 2009 CH01 Director's details changed for Ms Pamela Simone Dickson on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director stephen casey
17 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
17 Apr 2009 288a Director appointed mr martin john sidders
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 14
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 363a Return made up to 11/09/08; full list of members
06 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
17 Sep 2007 363a Return made up to 11/09/07; full list of members
23 May 2007 AA Group of companies' accounts made up to 31 December 2006
13 Sep 2006 363a Return made up to 11/09/06; full list of members
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
10 May 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
18 Nov 2005 395 Particulars of mortgage/charge