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FAIRHOLD HOLDINGS (2006) APPTS LTD

Company number 05380171

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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)
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 288b Director resigned
26 Apr 2006 363s Return made up to 02/03/06; full list of members
20 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 288a New director appointed
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 88(2)R Ad 20/06/05--------- £ si 999@1=999 £ ic 1/1000
06 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
21 Jun 2005 CERTNM Company name changed fairhold holdings (2006) LIMITED\certificate issued on 21/06/05
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
09 Jun 2005 287 Registered office changed on 09/06/05 from: 31 corsham street, london, N1 6DR
02 Mar 2005 NEWINC Incorporation