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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)
08 Aug 2005 CERTNM Company name changed shelfco (no.1230) LIMITED\certificate issued on 08/08/05
18 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Aug 2004 363s Return made up to 26/07/04; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Oct 2003 288b Director resigned
19 Aug 2003 363s Return made up to 26/07/03; full list of members
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
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
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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