Fairview New Homes (Egham) Limited

Company Name	Fairview New Homes (Egham) Limited
Company Status	Dissolved
Company Number	03363085
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Fairview New Homes (Bishop's Stortford) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(3 years, 8 months after company formation)
Appointment Duration	18 years (closed 29 January 2019)
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	Closed
Appointed	24 July 2015(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	19 August 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Closed
Appointed	18 January 2018(20 years, 8 months after company formation)
Appointment Duration	1 year (closed 29 January 2019)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Anthony Charles Taylor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(6 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1999(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ

Director Name	David Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 August 2007)
Role	Town Planner
Correspondence Address	513 Woodgrange Drive Thorpe Bay Essex SS1 3EO

Director Name	Martin Richard Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
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	16 April 2007(9 years, 11 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	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(14 years, 11 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

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(17 years, 1 month 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(18 years, 2 months 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(19 years, 12 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 April 2009	Delivered on: 16 April 2009 Satisfied on: 30 June 2011 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. Fully Satisfied
30 September 2008	Delivered on: 10 October 2008 Satisfied on: 14 August 2010 Persons entitled: Freehold Managers (Nominees) Limited Classification: Legal charge Secured details: The principal sum of Â£123,750.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a block b (plots 30-59 inclusive) florey gardens aylesbury part t/no BM175909. Fully Satisfied
30 September 2008	Delivered on: 10 October 2008 Satisfied on: 14 August 2010 Persons entitled: Freehold Managers (Nominees) Limited Classification: Legal charge Secured details: The principal sum of Â£92,400.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a block d (plots 94,99 and 103) and e (plots 104-122) florey gardens aylesbury part t/no BM175909. Fully Satisfied
27 August 2004	Delivered on: 11 September 2004 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andinstitutions from Time to Time Parties to the Secured Documents Classification: Target supplemental deed (which is supplemental to a composite guarantee and debenture dated 22 february 2001 and amended by a target supplemental debenture dated 2 april 2001) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at high street aylesbury t/n's BM189553 and BM175909,. See the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 14 October 2002 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and the Banks Andinstitutions from Time to Time Parties to the Secured Documents Classification: Target supplemental deed (which is supplemental to a composite guarantee and debenture dated 22 february 2001 and amended by a target supplemental debenture dated 2 april 2001) Secured details: All monies due or to becom due from the company to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the north of douglas road, esher t/n SY665316. Together with all liens, charges, options, agreements, rights and interests in or over the further property and all buildings and fixtures and fittings thereon and all rights, easements and privileges appurtenant to, or benefiting the same. Fully Satisfied
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 supplem 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

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 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 (2 pages)
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)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
25 April 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary (2 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 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)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
29 July 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 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 secretary (1 page)
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)
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)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Termination of appointment of Martin Smith as a director (1 page)
28 February 2013	Termination of appointment of Martin Smith as a director (1 page)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Memorandum and Articles of Association (19 pages)
17 November 2011	Memorandum and Articles of Association (19 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)
14 October 2011	Auditor's resignation (1 page)
14 October 2011	Auditor's resignation (1 page)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 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)
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)
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)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Charles Casey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (12 pages)
6 June 2009	Full accounts made up to 31 December 2008 (12 pages)
20 April 2009	Return made up to 12/04/09; full list of members (5 pages)
20 April 2009	Return made up to 12/04/09; full list of members (5 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 7 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 7 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
23 January 2009	Memorandum and Articles of Association (22 pages)
23 January 2009	Memorandum and Articles of Association (22 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
19 April 2007	Return made up to 12/04/07; full list of members (2 pages)
19 April 2007	Return made up to 12/04/07; full list of members (2 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (11 pages)
7 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (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)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Secretary's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Secretary's particulars changed (1 page)
5 May 2005	Return made up to 12/04/05; full list of members (3 pages)
5 May 2005	Return made up to 12/04/05; full list of members (3 pages)
11 September 2004	Particulars of mortgage/charge (4 pages)
11 September 2004	Particulars of mortgage/charge (4 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Return made up to 12/04/04; full list of members (8 pages)
20 April 2004	Return made up to 12/04/04; full list of members (8 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Particulars of mortgage/charge (5 pages)
14 October 2002	Particulars of mortgage/charge (5 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
14 May 2002	Return made up to 12/04/02; full list of members (7 pages)
14 May 2002	Return made up to 12/04/02; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Return made up to 12/04/01; full list of members (8 pages)
19 April 2001	Return made up to 12/04/01; full list of members (8 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
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)
19 February 2001	New director appointed (3 pages)
19 February 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
2 May 2000	Return made up to 25/04/00; full list of members (7 pages)
2 May 2000	Return made up to 25/04/00; full list of members (7 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
30 April 1999	Return made up to 01/05/99; no change of members (4 pages)
30 April 1999	Return made up to 01/05/99; no change of members (4 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 May 1998	Return made up to 01/05/98; full list of members (9 pages)
22 May 1998	Return made up to 01/05/98; full list of members (9 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
17 September 1997	Memorandum and Articles of Association (11 pages)
17 September 1997	Memorandum and Articles of Association (11 pages)
12 September 1997	Company name changed fairview new homes (bishop's sto rtford) LIMITED\certificate issued on 15/09/97 (2 pages)
12 September 1997	Company name changed fairview new homes (bishop's sto rtford) LIMITED\certificate issued on 15/09/97 (2 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed;new director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed;new director appointed (2 pages)
2 June 1997	New director appointed (3 pages)
1 May 1997	Incorporation (17 pages)
1 May 1997	Incorporation (17 pages)

Fairview New Homes (Egham) Limited

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