FAIRHOLD ATLAS LIMITED

Company number 04735472

Date	Type	Description	View / Download
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
07 Jan 2009	288b	Appointment terminated director and secretary peter carr	(1 page)
07 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)
07 Jan 2009	288b	Appointment terminated director christopher carney	(1 page)
07 Jan 2009	288a	Secretary appointed alan wolfson	(2 pages)
07 Jan 2009	288a	Secretary appointed ian rapley	(2 pages)
07 Jan 2009	288a	Director appointed william kenneth procter	(14 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
06 Jan 2009	CERTNM	Company name changed citystead LIMITED\certificate issued on 06/01/09	(2 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court union street wolverhampton west midlands WV1 3JE	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
27 May 2008	288a	Director appointed christopher carney	(1 page)
23 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
21 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
13 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
08 May 2008	288b	Appointment terminated director ian sutcliffe	(1 page)
29 Feb 2008	288a	Director and secretary appointed peter anthony carr	(1 page)
28 Feb 2008	288b	Appointment terminated director and secretary james jordan	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)