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FAIRHOLD HOMES (NO. 17) LIMITED

Company number 05086038

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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)
01 Jul 2008 363a Return made up to 26/03/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 225 Accounting reference date extended from 31/08/07 to 31/10/07
17 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: homelife house, 26-32 oxford road, bournemouth dorset BH8 8EZ
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 30/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288a New director appointed
05 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
01 Jun 2007 CERTNM Company name changed mccarthy & stone investment prop erties no.15 LIMITED\certificate issued on 01/06/07
04 Apr 2007 363a Return made up to 26/03/07; full list of members
24 Jan 2007 AUD Auditor's resignation
10 Apr 2006 363a Return made up to 26/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 August 2005
06 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed