FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Company number 06402024

Date	Type	Description	View / Download
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
13 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	(20 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)
17 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(2 pages)
12 Jan 2009	363a	Return made up to 17/10/08; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
23 Sep 2008	88(2)	Ad 07/12/07\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
31 Oct 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 31 corsham street london N1 6DR	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)