FAIRHOLD HOLDINGS (2009 Q1) LIMITED
Company number 06752513
- Company Overview for FAIRHOLD HOLDINGS (2009 Q1) LIMITED (06752513)
- Filing history for FAIRHOLD HOLDINGS (2009 Q1) LIMITED (06752513)
- People for FAIRHOLD HOLDINGS (2009 Q1) LIMITED (06752513)
- Charges for FAIRHOLD HOLDINGS (2009 Q1) LIMITED (06752513)
- More for FAIRHOLD HOLDINGS (2009 Q1) LIMITED (06752513)
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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20 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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29 Oct 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
08 Jun 2015 | RESOLUTIONS |
Resolutions
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13 May 2015 | MR01 | Registration of charge 067525130003, created on 8 May 2015 | |
08 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
11 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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07 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
07 Aug 2014 | AP01 | Appointment of Mr William Kenneth Procter as a director on 28 July 2014 | |
19 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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05 Nov 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
14 Jun 2013 | AP01 | Appointment of Mr Michael David Watson as a director | |
14 Jun 2013 | TM01 | Termination of appointment of William Procter as a director | |
31 Dec 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
20 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
21 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jun 2012 | RESOLUTIONS |
Resolutions
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07 Mar 2012 | AP03 | Appointment of Paul Hallam as a secretary | |
07 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
21 Nov 2011 | CH01 | Director's details changed for William Kenneth Procter on 21 November 2011 | |
21 Nov 2011 | CH03 | Secretary's details changed for Mr Alan Wolfson on 21 November 2011 | |
03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |