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FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED

Company number 05575152

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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 Mr Martin John Sidders on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
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
28 Sep 2009 363a Return made up to 27/09/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director stephen casey
17 Apr 2009 288a Director appointed mr martin john sidders
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
30 Sep 2008 363a Return made up to 27/09/08; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
09 Oct 2007 363a Return made up to 27/09/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
02 Oct 2006 363a Return made up to 27/09/06; full list of members
29 Sep 2006 288b Director resigned
05 Jun 2006 288a New director appointed
24 Nov 2005 287 Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX
24 Nov 2005 88(2)R Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100
23 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Nov 2005 288a New secretary appointed