FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Company number 06618079

Date	Type	Description	View / Download
07 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
07 Mar 2012	CH01	Director's details changed for Mr. William Kenneth Procter on 12 December 2011	(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: 9	(17 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(16 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(46 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
19 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 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)
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)
12 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Full 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)
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)
30 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from euro house 131-133 ballards lane london N3 1GR	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(16 pages)