FAIRHOLD HOMES INVESTMENT LIMITED

Company number 03249934

Date	Type	Description	View / Download
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1999	AA	Full group accounts made up to 31 October 1998	(16 pages)
08 Nov 1999	363s	Return made up to 10/09/99; full list of members	(6 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(63 pages)
06 Jan 1999	288a	New director appointed	(3 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
30 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Sep 1998	287	Registered office changed on 15/09/98 from: leconfield house curzon street london W1Y 7FB	(1 page)
15 Sep 1998	363s	Return made up to 10/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1998	AA	Full accounts made up to 31 October 1997	(18 pages)

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