FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

Company number 05476758

Date	Type	Description	View / Download
16 Oct 2014	AP01	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015	(3 pages)
16 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015	(3 pages)
16 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.	(1 page)
16 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 23 September 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 23 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015	(2 pages)
08 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(5 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
31 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
07 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
15 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
08 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)