Fairview Estates (Housing) Limited

Company Name	Fairview Estates (Housing) Limited
Company Status	Active
Company Number	00769922
Category	Private Limited Company
Incorporation Date	6 August 1963(60 years, 9 months ago)
Previous Name	Fairview Estates (Enfield) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(37 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Daniel John Carroll
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(51 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(52 years after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Current
Appointed	18 January 2018(54 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Steven Eastwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(54 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Mark John Jackson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(54 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr John Andrew Barker Reid
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield EN2 0BY

Director Name	Mr Christopher William Hood
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(56 years, 8 months after company formation)
Appointment Duration	4 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Derek Thomas Lawlor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2020(57 years after company formation)
Appointment Duration	3 years, 8 months
Role	Senior Build Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Oliver David Leedham
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(58 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Edward Millership
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(59 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Affordable Housing
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jonathan Andrew Spring
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(60 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Land Buying Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	James Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	13 Amberley Gardens Bedford Bedfordshire MK40 3BT

Director Name	Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 1997)
Role	Sales/Marketing Director
Correspondence Address	47 Lodge Close Bengeo Hertfordshire SG14 3DH

Director Name	John Norman Daniel Bickel
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Blue Hills Windmill Lane Arkley Barnet Hertfordshire EN5 3HX

Secretary Name	William Derek Roy Miller
Nationality	British
Status	Resigned
Appointed	21 June 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	4 Brook View Thaxted Dunmow Essex CM6 2LX

Secretary Name	David Keith Tipping
Nationality	British
Status	Resigned
Appointed	21 December 1992(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1995)
Role	Company Director
Correspondence Address	6 Wetherby Road Borehamwood Hertfordshire WD6 4LQ

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	23 November 1995(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1997)
Role	Secretary
Correspondence Address	5 Ford End Woodford Green Essex IG8 0EG

Director Name	Martin Albert Burt
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(32 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 November 2001)
Role	Building Surveyor
Correspondence Address	14 Hunters Reach West Cheshunt Hertfordshire EN7 6HQ

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	21 March 1997(33 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	25 June 1998(34 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Secretary
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Anthony John Carey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(35 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2001)
Role	Accountant
Correspondence Address	Flat 6 Windmill Rise 40 Windmill Hill Enfield Middlesex EN2 7AW

Director Name	Mr James Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(36 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Woodlands Clapham Park Clapham Bedford MK41 6FS

Director Name	Mr Dennis William Barnard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(37 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sherwood Avenue St Albans Hertfordshire AL4 9QL

Director Name	Anthony John Carey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(38 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 February 2007)
Role	Accountant
Correspondence Address	43 Cedar Park Road Enfield Middx EN2 0HB

Director Name	Mr Brian Benfield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Olivers Battery Road South Winchester Hampshire SO22 4JD

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(42 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Christopher John Beesley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(44 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(47 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(47 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Steven Allenby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2012(48 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(50 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(52 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(53 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	020 83661271
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.7k at £1	Fairview New Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£92,168,000
Gross Profit	£14,121,000
Net Worth	£4,281,000
Cash	£8,000
Current Liabilities	£9,466,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 1 day ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

1 October 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 January 2017	Delivered on: 23 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: For further details, please refer to the charging instrument. Outstanding
12 September 2014	Delivered on: 24 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 April 2009	Delivered on: 16 April 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
28 December 2022	Delivered on: 3 January 2023 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
2 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents Classification: A supplemental debenture made between the company,certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a suppleme Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined),any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement,various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000. Particulars: Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001. Fully Satisfied
22 February 2001	Delivered on: 9 March 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents Classification: Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture") Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 January 1980	Delivered on: 23 January 1980 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage dated 12/7/79. Particulars: Rights, title s& interests in the f/h lands & premises on the n west and s east sides of byrds farm lane saffron walden,essex tog. With all fixtures. Fully Satisfied
17 January 1980	Delivered on: 23 January 1980 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage dated 17/8/80. Particulars: Rights, titles & interests in the f/h lands & premises being herberts farm, saffron walden essex tog. With all fixtures. Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Martin Richard Smith as a director on 31 December 2020 (1 page)
29 October 2020	Appointment of Mr Paul Christopher Quinn as a director on 29 October 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (23 pages)
30 July 2020	Appointment of Mr Derek Thomas Lawlor as a director on 28 July 2020 (2 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Christopher William Hood as a director on 26 March 2020 (2 pages)
22 January 2020	Appointment of Mr Brent Hammond Green as a director on 17 January 2020 (2 pages)
15 January 2020	Termination of appointment of John Wood as a director on 31 December 2019 (1 page)
4 December 2019	Termination of appointment of Andreas Georgiou as a director on 3 December 2019 (1 page)
3 October 2019	Registration of charge 007699220009, created on 1 October 2019 (71 pages)
4 July 2019	Appointment of Mr Andreas Georgiou as a director on 7 June 2019 (2 pages)
20 May 2019	Termination of appointment of Vasos Ptohopoulos as a director on 17 May 2019 (1 page)
16 May 2019	Full accounts made up to 31 December 2018 (21 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
25 September 2018	Appointment of Mr John Andrew Barker Reid as a director on 21 September 2018 (2 pages)
26 June 2018	Appointment of Mr Mark John Jackson as a director on 14 June 2018 (2 pages)
3 May 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
3 May 2018	Termination of appointment of John Alan Manton as a director on 30 April 2018 (1 page)
20 April 2018	Full accounts made up to 31 December 2017 (21 pages)
12 April 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
8 March 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
1 February 2018	Appointment of Mr Steven Eastwood as a director on 19 January 2018 (2 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Richard Leslie Greaves as a director on 15 February 2017 (1 page)
1 March 2017	Termination of appointment of Richard Leslie Greaves as a director on 15 February 2017 (1 page)
23 January 2017	Registration of charge 007699220008, created on 20 January 2017 (64 pages)
23 January 2017	Registration of charge 007699220008, created on 20 January 2017 (64 pages)
20 January 2017	Appointment of Mr Timothy Simon Sellens as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mr Timothy Simon Sellens as a director on 20 January 2017 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
23 June 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Termination of appointment of Timothy Charles Richards as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Timothy Charles Richards as a director on 19 May 2016 (1 page)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Statement of company's objects (2 pages)
5 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2016	Statement of company's objects (2 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6,720 (8 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6,720 (8 pages)
4 March 2016	Registration of charge 007699220007, created on 1 March 2016 (64 pages)
4 March 2016	Registration of charge 007699220007, created on 1 March 2016 (64 pages)
25 January 2016	Appointment of Mr Rhys Bernard Davies as a director on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Rhys Bernard Davies as a director on 22 January 2016 (2 pages)
23 December 2015	Termination of appointment of Michael Stewart Russell as a director on 19 November 2015 (1 page)
23 December 2015	Termination of appointment of Michael Stewart Russell as a director on 19 November 2015 (1 page)
23 September 2015	Appointment of Mr Michael Stewart Russell as a director on 18 September 2015 (2 pages)
23 September 2015	Appointment of Mr Michael Stewart Russell as a director on 18 September 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
30 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
30 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6,720 (7 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 6,720 (7 pages)
13 February 2015	Termination of appointment of Paul Stephen Lemar as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Paul Stephen Lemar as a director on 13 February 2015 (1 page)
23 January 2015	Appointment of Mr Vasos Ptohopoulos as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Daniel John Carroll as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Daniel John Carroll as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Vasos Ptohopoulos as a director on 23 January 2015 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Registration of charge 007699220006, created on 12 September 2014 (67 pages)
24 September 2014	Registration of charge 007699220006, created on 12 September 2014 (67 pages)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
6 June 2014	Appointment of Mr Timothy Charles Richards as a director (2 pages)
6 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
6 June 2014	Appointment of Mr Timothy Charles Richards as a director (2 pages)
6 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
16 April 2014	Termination of appointment of Steven Allenby as a director (1 page)
16 April 2014	Termination of appointment of Steven Allenby as a director (1 page)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 6,720 (7 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 6,720 (7 pages)
12 December 2013	Appointment of Mr Paul Stephen Lemar as a director (2 pages)
12 December 2013	Termination of appointment of Steven Gough as a director (1 page)
12 December 2013	Appointment of Mr Paul Stephen Lemar as a director (2 pages)
12 December 2013	Termination of appointment of Steven Gough as a director (1 page)
22 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Full accounts made up to 31 December 2012 (15 pages)
3 April 2013	Termination of appointment of Philip Monahan as a director (1 page)
3 April 2013	Termination of appointment of Richard Hearnshaw as a director (1 page)
3 April 2013	Termination of appointment of Richard Hearnshaw as a director (1 page)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Termination of appointment of Philip Monahan as a director (1 page)
26 March 2013	Termination of appointment of James Holliday as a director (1 page)
26 March 2013	Termination of appointment of James Holliday as a director (1 page)
23 October 2012	Appointment of Mr Steven Allenby as a director (2 pages)
23 October 2012	Appointment of Mr Steven Allenby as a director (2 pages)
12 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
12 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
12 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
12 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
28 March 2012	Full accounts made up to 31 December 2011 (15 pages)
28 March 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
27 February 2012	Appointment of Mr John Alan Manton as a director (2 pages)
27 February 2012	Appointment of Mr John Alan Manton as a director (2 pages)
17 November 2011	Memorandum and Articles of Association (14 pages)
17 November 2011	Memorandum and Articles of Association (14 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
6 September 2011	Termination of appointment of Jonathan Teare as a director (1 page)
6 September 2011	Termination of appointment of Jonathan Teare as a director (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (15 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Termination of appointment of Charles Cobb as a director (1 page)
14 March 2011	Termination of appointment of Charles Cobb as a director (1 page)
14 March 2011	Termination of appointment of Richard Paterson as a director (1 page)
14 March 2011	Termination of appointment of Alexander Benton as a director (1 page)
14 March 2011	Termination of appointment of Alexander Benton as a director (1 page)
14 March 2011	Termination of appointment of Richard Paterson as a director (1 page)
14 March 2011	Termination of appointment of Nicholas Dulcken as a director (1 page)
14 March 2011	Termination of appointment of Nicholas Dulcken as a director (1 page)
14 March 2011	Termination of appointment of Michael Blakey as a director (1 page)
14 March 2011	Termination of appointment of Michael Blakey as a director (1 page)
30 November 2010	Appointment of Mr Charles Peter Cobb as a director (2 pages)
30 November 2010	Appointment of Mr Charles Peter Cobb as a director (2 pages)
29 November 2010	Appointment of Mr Richard James Paterson as a director (2 pages)
29 November 2010	Appointment of Mr Michael Blakey as a director (2 pages)
29 November 2010	Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
29 November 2010	Appointment of Mr Alexander Reginald Benton as a director (2 pages)
29 November 2010	Appointment of Mr Richard James Paterson as a director (2 pages)
29 November 2010	Appointment of Mr Michael Blakey as a director (2 pages)
29 November 2010	Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
29 November 2010	Appointment of Mr Alexander Reginald Benton as a director (2 pages)
10 August 2010	Appointment of Mr Steven Gough as a director (2 pages)
10 August 2010	Appointment of Mr Steven Gough as a director (2 pages)
17 June 2010	Termination of appointment of Ronald Rumble as a director (1 page)
17 June 2010	Termination of appointment of Ronald Rumble as a director (1 page)
8 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (9 pages)
8 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (9 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
1 April 2010	Termination of appointment of Stephen Casey as a director (1 page)
1 April 2010	Termination of appointment of Brian Betsy as a director (1 page)
1 April 2010	Termination of appointment of Brian Betsy as a director (1 page)
30 March 2010	Appointment of Mr John Wood as a director (2 pages)
30 March 2010	Appointment of Mr John Wood as a director (2 pages)
3 February 2010	Termination of appointment of Christopher Beesley as a director (1 page)
3 February 2010	Termination of appointment of Christopher Beesley as a director (1 page)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
16 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Philip Andrew Monahan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Thomas Holliday on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Christopher John Beesley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Andrew Holland Teare on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Andrew Holland Teare on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ronald John Rumble on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Brian Betsy on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Hearnshaw on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Leslie Greaves on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Brian Betsy on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Andrew Holland Teare on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Leslie Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Hearnshaw on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Christopher John Beesley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Leslie Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Thomas Holliday on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for James Thomas Holliday on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ronald John Rumble on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Philip Andrew Monahan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Philip Andrew Monahan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Christopher John Beesley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ronald John Rumble on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Brian Betsy on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Hearnshaw on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (16 pages)
20 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
20 March 2009	Return made up to 20/03/09; full list of members (9 pages)
20 March 2009	Return made up to 20/03/09; full list of members (9 pages)
3 March 2009	Appointment terminated director peter hayward (1 page)
3 March 2009	Appointment terminated director peter hayward (1 page)
23 January 2009	Memorandum and Articles of Association (12 pages)
23 January 2009	Memorandum and Articles of Association (12 pages)
23 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 July 2008	Return made up to 04/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (12 pages)
3 July 2008	Return made up to 04/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (12 pages)
30 May 2008	Full accounts made up to 31 December 2007 (14 pages)
30 May 2008	Full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Appointment terminated director michael craft (1 page)
7 April 2008	Appointment terminated director michael craft (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 04/06/07; full list of members (5 pages)
5 June 2007	Return made up to 04/06/07; full list of members (5 pages)
30 April 2007	Full accounts made up to 31 December 2006 (14 pages)
30 April 2007	Full accounts made up to 31 December 2006 (14 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
3 July 2006	Return made up to 04/06/06; full list of members; amend (16 pages)
3 July 2006	Return made up to 04/06/06; full list of members; amend (16 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 04/06/06; full list of members (6 pages)
7 June 2006	Return made up to 04/06/06; full list of members (6 pages)
10 May 2006	Full accounts made up to 31 December 2005 (16 pages)
10 May 2006	Full accounts made up to 31 December 2005 (16 pages)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 04/06/05; full list of members (6 pages)
8 June 2005	Return made up to 04/06/05; full list of members (6 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	New director appointed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	New director appointed (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 June 2004	Full accounts made up to 31 December 2003 (15 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
17 June 2003	Return made up to 04/06/03; full list of members (17 pages)
17 June 2003	Return made up to 04/06/03; full list of members (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (3 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
17 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
17 July 2002	New director appointed (1 page)
17 July 2002	New director appointed (1 page)
17 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Return made up to 04/06/01; full list of members (12 pages)
11 June 2001	Return made up to 04/06/01; full list of members (12 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (15 pages)
12 April 2001	Declaration of assistance for shares acquisition (15 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
30 January 2001	New director appointed (4 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (4 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (4 pages)
30 January 2001	New director appointed (4 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
4 July 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Return made up to 12/06/00; full list of members (11 pages)
19 June 2000	Return made up to 12/06/00; full list of members (11 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
30 July 1999	Return made up to 21/06/99; no change of members (14 pages)
30 July 1999	Return made up to 21/06/99; no change of members (14 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1999	Full accounts made up to 31 December 1998 (13 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
29 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
29 January 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
26 January 1999	Full accounts made up to 30 June 1998 (16 pages)
26 January 1999	Full accounts made up to 30 June 1998 (16 pages)
15 December 1998	Accounting reference date shortened from 30/06/99 to 30/06/98 (1 page)
15 December 1998	Accounting reference date shortened from 30/06/99 to 30/06/98 (1 page)
12 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
12 November 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 July 1998	Full accounts made up to 31 December 1997 (15 pages)
9 July 1998	Full accounts made up to 31 December 1997 (15 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New director appointed (2 pages)
26 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 1997	Full accounts made up to 31 December 1996 (13 pages)
28 June 1997	Full accounts made up to 31 December 1996 (13 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
10 July 1996	Return made up to 21/06/96; no change of members (9 pages)
10 July 1996	Return made up to 21/06/96; no change of members (9 pages)
26 June 1996	Full accounts made up to 31 December 1995 (16 pages)
26 June 1996	Full accounts made up to 31 December 1995 (16 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
5 July 1995	Return made up to 21/06/95; full list of members (16 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
5 July 1995	Return made up to 21/06/95; full list of members (16 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (332 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1984	Accounts made up to 30 June 1982 (12 pages)
26 June 1984	Accounts made up to 30 June 1982 (12 pages)
2 June 1984	Accounts made up to 30 June 1981 (12 pages)
2 June 1984	Accounts made up to 30 June 1981 (12 pages)
14 September 1978	Company name changed\certificate issued on 14/09/78 (2 pages)
14 September 1978	Company name changed\certificate issued on 14/09/78 (2 pages)
20 May 1971	Memorandum and Articles of Association (24 pages)
20 May 1971	Memorandum and Articles of Association (24 pages)
6 August 1963	Incorporation (19 pages)
6 August 1963	Incorporation (19 pages)

Fairview Estates (Housing) Limited

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