FAIRHOLD (MIDLANDS) LIMITED

Company number 03087367

Date	Type	Description	View / Download
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Sep 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Sep 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Sep 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
20 Feb 2002	288a	New secretary appointed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Oct 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
13 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(13 pages)
22 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(17 pages)