FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Company number 05754096

Date	Type	Description	View / Download
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)
19 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 30,004	(7 pages)
19 Apr 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
15 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
15 Jan 2016	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
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)
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)
27 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)
23 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter	(4 pages)
21 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 30,004	(8 pages)
21 Apr 2015	AD01	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 21 April 2015	(1 page)
15 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
23 Oct 2014	MR01	Registration of charge 057540960003, created on 10 October 2014	(49 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
17 Oct 2014	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 17 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.	(2 pages)