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FAIRHOLD NW LIMITED

Company number 01556209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Mr Ian Rapley on 17 February 2011
15 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
09 Aug 2010 AP01 Appointment of Ian Rapley as a director
12 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
24 Dec 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 288a Director appointed christopher charles mcgill
09 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
20 Aug 2009 AA Full accounts made up to 31 December 2007
12 Feb 2009 363a Return made up to 28/01/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from, euro house, 131-133 ballards lane, london, N3 1GR
01 May 2008 AA Full accounts made up to 31 December 2006
29 Jan 2008 363a Return made up to 28/01/08; full list of members
12 Feb 2007 363a Return made up to 28/01/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 December 2005
16 Jan 2007 288c Director's particulars changed
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
06 Mar 2006 363s Return made up to 28/01/06; full list of members