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FAIRHOLD HOMES (NO.7) LIMITED

Company number 03697441

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fcility agree fin docu 22/06/04
06 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288b Director resigned
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 MEM/ARTS Memorandum and Articles of Association
01 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appnt dir 22/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 AA Full accounts made up to 31 August 2003
17 Feb 2004 363s Return made up to 19/01/04; full list of members
03 Jul 2003 AA Full accounts made up to 31 August 2002
19 Feb 2003 363s Return made up to 19/01/03; full list of members
01 Jul 2002 AA Full accounts made up to 31 August 2001
14 Feb 2002 363s Return made up to 19/01/02; full list of members
02 Jul 2001 AA Full accounts made up to 31 August 2000
15 Feb 2001 363s Return made up to 19/01/01; full list of members
23 Jun 2000 AA Full accounts made up to 31 August 1999
11 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/02/00
19 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
19 Feb 1999 88(2)R Ad 08/02/99--------- £ si 2@1=2 £ ic 2/4
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288a New secretary appointed;new director appointed
22 Jan 1999 288a New director appointed