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FAIRHOLD PROPERTIES NO. 6 LIMITED

Company number 06353007

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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)
07 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
12 Mar 2009 287 Registered office changed on 12/03/2009 from, euro house, 131-133 ballards lane, finchley, london, N3 1GR
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 395 Duplicate mortgage certificatecharge no:2
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Oct 2008 363a Return made up to 28/08/08; full list of members
16 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
28 Dec 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: queensway house, 11 queensway new milton hampshire BH25 5NR
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
14 Nov 2007 CERTNM Company name changed cirrus building technologies no 2 LIMITED\certificate issued on 14/11/07
28 Aug 2007 NEWINC Incorporation