Founded in 2005, Fairview Ventures Crawley No. 3 Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". Baxter, Jonathan Mark, Cheney, Elizabeth Barbara, Hide, Susan Gaynor, Sidders, Martin John, Vickers, Jeremy Philip Hilton are the current directors of Fairview Ventures Crawley No. 3 Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXTER, Jonathan Mark | 18 January 2018 | - | 1 |
| CHENEY, Elizabeth Barbara | 24 April 2017 | 31 December 2017 | 1 |
| HIDE, Susan Gaynor | 24 July 2015 | 24 April 2017 | 1 |
| SIDDERS, Martin John | 11 April 2012 | 19 June 2014 | 1 |
| VICKERS, Jeremy Philip Hilton | 19 June 2014 | 24 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 26 August 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AP03 - Appointment of secretary | 29 January 2018 | |
| TM02 - Termination of appointment of secretary | 11 January 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| AP03 - Appointment of secretary | 26 April 2017 | |
| TM02 - Termination of appointment of secretary | 26 April 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 28 September 2016 | |
| CH01 - Change of particulars for director | 13 July 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| CC04 - Statement of companies objects | 06 April 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| AP03 - Appointment of secretary | 29 July 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| TM02 - Termination of appointment of secretary | 29 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 June 2014 | |
| AP03 - Appointment of secretary | 20 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AP03 - Appointment of secretary | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| MEM/ARTS - N/A | 22 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 225 - Change of Accounting Reference Date | 20 October 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| 225 - Change of Accounting Reference Date | 23 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| CERTNM - Change of name certificate | 01 November 2005 | |
| NEWINC - New incorporation documents | 27 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 November 2005 | Fully Satisfied |
N/A |
