FAIRHOLD CBG SHELTERED LIMITED

Company number 06671793

Date	Type	Description	View / Download
25 Apr 2016	TM01	Termination of appointment of Michael David Watson as a director on 12 April 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(6 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(6 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	(2 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
15 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(5 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)
31 Dec 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
13 Aug 2012	CH01	Director's details changed for Mr William Kenneth Procter on 1 November 2011	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Christopher Charles Mcgill on 1 November 2011	(2 pages)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
17 Feb 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
01 Dec 2011	TM01	Termination of appointment of Michael Watson as a director	(1 page)
23 Nov 2011	TM02	Termination of appointment of Michael Ingham as a secretary	(2 pages)