FAIRHOLD HOLDINGS LIMITED

Company number 04080387

Date	Type	Description	View / Download
25 Oct 2005	395	Particulars of mortgage/charge	(31 pages)
24 Oct 2005	363s	Return made up to 28/09/05; full list of members	(7 pages)
22 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
08 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Oct 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	363s	Return made up to 28/09/03; full list of members	(6 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 18 upper grosvenor street, london, W1K 7PW	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	363s	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
04 Mar 2002	288a	New secretary appointed	(1 page)
03 Jan 2002	363s	Return made up to 28/09/01; full list of members	(6 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: 7TH floor hillgate house 26 old, bailey, london, EC4M 7HS	(1 page)
13 Aug 2001	288a	New secretary appointed	(2 pages)