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FAIRHOLD HOLDINGS (2003) LIMITED

Company number 04762002

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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)
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 363s Return made up to 13/05/05; full list of members
11 Apr 2005 288a New director appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
07 Sep 2004 288c Director's particulars changed
25 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2003 395 Particulars of mortgage/charge
21 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 395 Particulars of mortgage/charge
14 Jul 2003 395 Particulars of mortgage/charge
27 Jun 2003 88(2)R Ad 13/05/03--------- £ si 8900@.01=89 £ ic 1/90
27 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Su div 99 aut but iss s 13/05/03
26 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
14 Jun 2003 288b Secretary resigned
14 Jun 2003 288b Director resigned