FAIRHOLD REAL ESTATE LIMITED

Company number 03229750

Date	Type	Description	View / Download
15 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Nov 2011	TM01	Termination of appointment of Catriona Wadlow as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Philip Cummings as a director	(2 pages)
23 Nov 2011	AP01	Appointment of Mr William Kenneth Procter as a director	(3 pages)
23 Nov 2011	AP03	Appointment of Alan Wolfson as a secretary	(3 pages)
23 Nov 2011	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(2 pages)
23 Nov 2011	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 3JX on 23 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr William Kenneth Procter as a director	(3 pages)
11 Nov 2011	CERTNM	Company name changed peverel real estate LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-08	(2 pages)
11 Nov 2011	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(3 pages)
10 Nov 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 November 2011	(2 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(46 pages)
04 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)