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GENT FAIRHEAD HOLDINGS LIMITED

Company number 04464240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 794,485
11 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 13/01/2011
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 500,000
31 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
16 Nov 2009 CH01 Director's details changed for Richard Ronald Long on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Richard Ronald Long on 16 November 2009
23 Jun 2009 363a Return made up to 19/06/09; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 19/06/08; full list of members
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 19/06/07; full list of members
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 19/06/06; full list of members
14 Jul 2005 363a Return made up to 19/06/05; full list of members
05 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
21 Oct 2004 169 £ ic 11879/10259 29/09/04 £ sr 1620@1=1620
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract appro 03/08/04
17 Sep 2004 CERT15 Certificate of reduction of issued capital
17 Sep 2004 OC138 Reduction of iss capital and minute (oc)
17 Sep 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2004 88(2)R Ad 03/08/04--------- £ si 5569421@1=5569421 £ ic 10502/5579923