- Company Overview for 51 FAIRHOLME ROAD LIMITED (06682219)
- Filing history for 51 FAIRHOLME ROAD LIMITED (06682219)
- People for 51 FAIRHOLME ROAD LIMITED (06682219)
- More for 51 FAIRHOLME ROAD LIMITED (06682219)
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) |
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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02 Sep 2013 | AD01 | Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 2 September 2013 | |
02 Sep 2013 | CH01 | Director's details changed for Mr David James Capel on 2 September 2013 | |
03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
30 Aug 2012 | AD01 | Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 30 August 2012 | |
30 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
30 Aug 2012 | AD01 | Registered office address changed from 51a Fairholme Road West Kensington London W14 9JY on 30 August 2012 | |
10 Jul 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
05 Sep 2011 | CH03 | Secretary's details changed for Alexandra Elizabeth Smillie on 10 January 2011 | |
20 May 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
23 Sep 2010 | AP01 | Appointment of Mr David James Capel as a director | |
23 Sep 2010 | CH01 | Director's details changed for Robert Michael Richard Walpole on 27 August 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Jagdish Sunderji Vaghela on 27 August 2010 | |
18 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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19 Mar 2010 | RESOLUTIONS |
Resolutions
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18 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
18 Sep 2009 | 288c | Director's change of particulars / jadish vaghela / 14/09/2009 | |
17 Oct 2008 | 288a | Director appointed gary mark blaker | |
17 Oct 2008 | 288a | Secretary appointed alexandra elizabeth smillie | |
17 Oct 2008 | 288a | Director appointed jadish sunderji vaghela | |
17 Oct 2008 | 288a | Director appointed robert michael richard walpole |