FAIRHOLD HOLDINGS (2001) LIMITED

Company number 04235942

Date	Type	Description	View / Download
07 Sep 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Aug 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed	(6 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)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Sep 2002	363s	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
20 Feb 2002	288a	New secretary appointed	(1 page)
18 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 899@1=899 £ ic 1/900	(2 pages)
16 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
07 Sep 2001	288a	New secretary appointed	(3 pages)
07 Sep 2001	288a	New director appointed	(4 pages)
08 Aug 2001	CERTNM	Company name changed hillgate (246) LIMITED\certificate issued on 08/08/01	(3 pages)
18 Jun 2001	NEWINC	Incorporation	(19 pages)