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FAIRHOLD (BRIARDENE) LIMITED

Company number 04763653

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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)
15 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Christopher Mcgill as a director
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
05 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
20 Aug 2009 AA Full accounts made up to 31 December 2007
26 May 2009 363a Return made up to 14/05/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from euro house 131/133 ballards lane finchley london N3 1GR uk
22 Jul 2008 363a Return made up to 14/05/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from euro house 131/133 ballards lane london N3 1GR
28 Jan 2008 AA Full accounts made up to 31 December 2006
14 Nov 2007 363a Return made up to 14/05/07; full list of members
20 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 14/05/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 395 Particulars of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288a New secretary appointed