FAIRHOLD HOLDINGS (2006) APPTS LTD

Company number 05380171

Date	Type	Description	View / Download
27 Jan 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 27 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
06 May 2016	AUD	Auditor's resignation	(3 pages)
24 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
21 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,004	(7 pages)
21 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
11 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
11 Nov 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
21 Aug 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
29 Jul 2015	AD01	Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015	(1 page)
28 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for William Kenneth Proctor.	(4 pages)
27 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jason Christopher Bingham	(5 pages)
24 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED	(5 pages)
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Martin Charles Schnaier	(5 pages)
24 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill.	(4 pages)
15 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam.	(4 pages)
31 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,004	(8 pages)
31 Mar 2015	AD01	Registered office address changed from , 10 Pollen House, Cork Street, London, W1S 3NP, England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 March 2015	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Nov 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2015.	(1 page)
30 Oct 2014	MR01	Registration of charge 053801710003, created on 10 October 2014	(49 pages)

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