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FAIRHOLD REAL ESTATE LIMITED

Company number 03229750

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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)
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
03 Jan 2008 288a New secretary appointed
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
07 Aug 2007 363a Return made up to 26/07/07; full list of members
06 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 363a Return made up to 26/07/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed
21 Sep 2005 363a Return made up to 26/07/05; full list of members