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FAIRHOLD FREEHOLDS NO.2 LIMITED

Company number 03229749

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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)
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
06 Aug 2001 363a Return made up to 26/07/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
03 Aug 2000 363a Return made up to 26/07/00; full list of members
15 Jun 2000 353 Location of register of members
23 Dec 1999 288a New director appointed
02 Nov 1999 363s Return made up to 26/07/99; no change of members
15 Sep 1999 AA Accounts for a dormant company made up to 31 May 1999
09 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
07 Sep 1998 363s Return made up to 26/07/98; no change of members
20 Aug 1997 363s Return made up to 26/07/97; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 May 1997
16 Dec 1996 225 Accounting reference date shortened from 31/07/97 to 31/05/97
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 287 Registered office changed on 09/12/96 from: 50 stratton street london W1X 6NX
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
26 Jul 1996 NEWINC Incorporation