Founded in 2005, Fairview Ventures Crawley No. 4 Ltd have registered office in Middlesex, it has a status of "Active". There are 5 directors listed for this company in the Companies House registry.
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 | 01 July 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 07 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 | 27 June 2017 | |
AP03 - Appointment of secretary | 26 April 2017 | |
TM02 - Termination of appointment of secretary | 26 April 2017 | |
TM02 - Termination of appointment of secretary | 26 April 2017 | |
AA - Annual Accounts | 08 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 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 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 | 17 April 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
MEM/ARTS - N/A | 22 December 2008 | |
363a - Annual Return | 30 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 | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
287 - Change in situation or address of Registered Office | 24 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
225 - Change of Accounting Reference Date | 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 |