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FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Company number 06151506

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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)
13 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr. William Kenneth Procter on 10 April 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
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2007
  • GBP 99,000
12 Jan 2010 MISC 123
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
17 Mar 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 finchley london N3 1GR uk
01 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
26 Aug 2008 363a Return made up to 12/03/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from euro house 131-133 ballards lane london N3 1GR
17 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288a New secretary appointed