FAIRHOLD KEW LIMITED

Company number 04367062

Date	Type	Description	View / Download
28 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
21 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Nov 2005	288a	New director appointed	(7 pages)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	225	Accounting reference date extended from 30/04/06 to 31/10/06	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: st george house 76 crown road twickenham middlesex TW1 3EU	(1 page)
08 Nov 2005	CERTNM	Company name changed berkeley thirty-six LIMITED\certificate issued on 08/11/05	(2 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
28 Oct 2005	288a	New director appointed	(3 pages)
28 Oct 2005	288a	New director appointed	(5 pages)
28 Oct 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	288a	New director appointed	(3 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	363a	Return made up to 05/02/05; full list of members	(5 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
09 Mar 2004	363a	Return made up to 05/02/04; full list of members	(5 pages)