- Company Overview for FAIRHOLD HOLDINGS PERMACO LIMITED (06399708)
- Filing history for FAIRHOLD HOLDINGS PERMACO LIMITED (06399708)
- People for FAIRHOLD HOLDINGS PERMACO LIMITED (06399708)
- Charges for FAIRHOLD HOLDINGS PERMACO LIMITED (06399708)
- More for FAIRHOLD HOLDINGS PERMACO LIMITED (06399708)
| 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) |
|---|---|---|---|
| 03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 17 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 17 Oct 2011 | CH01 | Director's details changed for Mr. William Kenneth Procter on 17 October 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
| 17 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
| 09 Aug 2010 | AP01 | Appointment of Ian Rapley as a director | |
| 01 Mar 2010 | AA | Full accounts made up to 31 December 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 | |
| 18 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 04 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
| 04 Sep 2009 | 288c | Director's change of particulars / william procter / 26/08/2009 | |
| 10 Dec 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from euro house 131-133 ballards lane finchley london N3 1GR | |
| 26 Sep 2008 | 88(2) | Ad 07/12/07\gbp si 999@1=999\gbp ic 1/1000\ | |
| 21 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 06 Nov 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
| 25 Oct 2007 | 288b | Secretary resigned | |
| 25 Oct 2007 | 288b | Director resigned | |
| 25 Oct 2007 | 288a | New director appointed | |
| 25 Oct 2007 | 288a | New secretary appointed |