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FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

Company number 03848154

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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 2003 288a New secretary appointed
19 Feb 2003 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 AA Group of companies' accounts made up to 31 October 2001
04 Sep 2002 244 Delivery ext'd 3 mth 31/10/01
20 Feb 2002 288a New secretary appointed
03 Oct 2001 363s Return made up to 24/09/01; full list of members
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
23 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2001 155(6)a Declaration of assistance for shares acquisition
17 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
27 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2001 155(6)a Declaration of assistance for shares acquisition
01 Jun 2001 225 Accounting reference date extended from 30/09/00 to 31/10/00
27 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)b Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
12 Feb 2001 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 24/09/00; full list of members
22 Aug 2000 SA Statement of affairs
22 Aug 2000 88(2)R Ad 03/08/00--------- £ si 2047@.1=204 £ ic 1000/1204
22 Aug 2000 123 Nc inc already adjusted 03/08/00