FAIRHOLD KEW LIMITED

Company number 04367062

Date	Type	Description	View / Download
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter	(4 pages)
15 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam.	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(4 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Pollen House 10 Cork Street London W1S 3NP on 31 October 2014	(1 page)
31 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015.	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.	(2 pages)
31 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015	(1 page)
31 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.	(2 pages)
23 Oct 2014	MR01	Registration of charge 043670620004, created on 10 October 2014	(56 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
08 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)