FAIRHOLD FINANCE LIMITED

Company number 05512842

Date	Type	Description	View / Download
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
27 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	(20 pages)
25 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 October 2007	(21 pages)
06 Jan 2009	363a	Return made up to 19/07/08; full list of members	(3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from molteno house 302 regents park road finchley london N3 2JX	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
23 Oct 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(21 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	363s	Return made up to 19/07/06; full list of members	(6 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(28 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
22 Aug 2005	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(7 pages)
19 Jul 2005	NEWINC	Incorporation	(17 pages)