FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
Company number 06151487
- Company Overview for FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (06151487)
- Filing history for FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (06151487)
- People for FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (06151487)
- Charges for FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (06151487)
- More for FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED (06151487)
| 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) |
|---|---|---|---|
| 13 Apr 2011 | CH01 | Director's details changed for Mr. William Kenneth Procter on 13 June 2010 | |
| 05 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
| 18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
| 09 Aug 2010 | AP01 | Appointment of Ian Rapley as a director | |
| 05 Aug 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Group of companies' accounts made up to 31 October 2008 | |
| 29 Jan 2010 | TM01 | Termination of appointment of Vincent Tchenguiz as a director | |
| 24 Nov 2009 | AP01 | Appointment of Vincent Aziz Tchenguiz as a director | |
| 04 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
| 04 Sep 2009 | 288c | Director's change of particulars / william proctor / 26/08/2009 | |
| 22 May 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR | |
| 02 Oct 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 16 Jun 2008 | 363a | Return made up to 12/03/08; full list of members | |
| 17 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 13 Dec 2007 | RESOLUTIONS |
Resolutions
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| 25 Oct 2007 | 88(2)R | Ad 11/10/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 29 Apr 2007 | 288b | Secretary resigned | |
| 29 Apr 2007 | 288a | New secretary appointed | |
| 29 Apr 2007 | 288a | New secretary appointed | |
| 28 Apr 2007 | 288b | Director resigned | |
| 18 Apr 2007 | 287 | Registered office changed on 18/04/07 from: 2 temple back east temple quay bristol BS1 6EG | |
| 18 Apr 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/10/07 | |
| 18 Apr 2007 | 288a | New director appointed |