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FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Company number 05754096

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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)
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
28 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
27 May 2010 CH01 Director's details changed for Mr. Christopher Mcgill on 23 May 2010
25 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 23 March 2008 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
24 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
24 Apr 2009 363a Return made up to 23/03/09; full list of members
05 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
06 Nov 2008 287 Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley N3 1GR
01 Sep 2008 AA Group of companies' accounts made up to 31 December 2006
04 Apr 2008 363a Return made up to 23/03/08; full list of members
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 122 S-div 17/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition