FAIRHOLD ARTEMIS LIMITED

Company number 05757088

Date	Type	Description	View / Download
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011	(2 pages)
06 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2011	AP01	Appointment of Mr Christopher Mcgill as a director	(2 pages)
24 Aug 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
28 Apr 2011	CH01	Director's details changed for Mr William Kenneth Procter on 28 March 2010	(2 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from euro house 131-133 ballards lane london N3 1GR	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(16 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Nov 2008	288b	Appointment terminate, director and secretary robert charles grenville perrins logged form	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)