FAIRHOLD EXCHANGES NO.4 LIMITED

Company number 06371617

Date	Type	Description	View / Download
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(46 pages)
25 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
25 Oct 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 25 October 2011	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
07 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
12 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
08 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
06 Nov 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131- 133 ballards lane finchley london N3 1GR	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
10 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(8 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 31 corsham street london N1 6DR	(1 page)