FAIRHOLD SERVICES LIMITED

Company number 06259928

Date	Type	Description	View / Download
08 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
02 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
23 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
10 Feb 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 10 February 2010	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
24 Nov 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Nov 2010	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
25 Jun 2009	288b	Appointment terminated director michael gaston	(1 page)
26 May 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, euro house, 131 - 133 ballards lane, london, N3 1GR	(1 page)
06 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
18 Aug 2008	288a	Director appointed michael gaston	(12 pages)
13 Jun 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)

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