FAIRHOLD HOLDINGS (2001) LIMITED

Company number 04235942

Date	Type	Description	View / Download
12 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(5 pages)
12 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
17 Nov 2009	AR01	Annual return made up to 18 June 2009 with full list of shareholders	(3 pages)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
20 Aug 2009	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
22 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
28 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
31 Dec 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
18 Jul 2006	363s	Return made up to 18/06/06; full list of members	(7 pages)
22 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
10 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Oct 2005	395	Particulars of mortgage/charge	(31 pages)
22 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2005	363s	Return made up to 18/06/05; full list of members	(6 pages)
05 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)