- Company Overview for FAIRHOLD HOMES (NO. 17) LIMITED (05086038)
- Filing history for FAIRHOLD HOMES (NO. 17) LIMITED (05086038)
- People for FAIRHOLD HOMES (NO. 17) LIMITED (05086038)
- Charges for FAIRHOLD HOMES (NO. 17) LIMITED (05086038)
- More for FAIRHOLD HOMES (NO. 17) LIMITED (05086038)
| 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) |
|---|---|---|---|
| 21 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
| 27 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 07 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
| 07 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
| 09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Nov 2011 | AA | Accounts made up to 31 October 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 28 Apr 2011 | CH01 | Director's details changed for Mr. William Kenneth Procter on 27 March 2010 | |
| 13 Apr 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
| 05 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
| 18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
| 10 Aug 2010 | AP01 | Appointment of Ian Rapley as a director | |
| 05 Aug 2010 | AA | Accounts made up to 31 October 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Accounts made up to 30 April 2008 | |
| 29 Jan 2010 | TM01 | Termination of appointment of Vincent Tchenguiz as a director | |
| 24 Nov 2009 | AP01 | Appointment of Vincent Aziz Tchenguiz as a director | |
| 04 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
| 04 Sep 2009 | 288c | Director's change of particulars / william procter / 26/08/2009 | |
| 01 Aug 2009 | 225 | Accounting reference date extended from 30/04/2009 to 30/10/2009 | |
| 20 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR | |
| 01 Sep 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 04 Jul 2008 | 225 | Accounting reference date shortened from 31/10/2007 to 30/04/2007 |