FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Company number 06402024

Date	Type	Description	View / Download
10 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(6 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/03/2015	(5 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1,000	(6 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
07 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	(2 pages)
30 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
14 Jun 2013	AP01	Appointment of Mr Michael David Watson as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of William Procter as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
31 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
24 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 18 October 2011	(2 pages)