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FAIRHOLD FREEHOLDS NO.2 LIMITED

Company number 03229749

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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)
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Michael David Watson as a director on 12 April 2016
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
06 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transaction documents 08/03/2015
04 Apr 2015 MR04 Satisfaction of charge 7 in full
04 Apr 2015 MR04 Satisfaction of charge 4 in full
04 Apr 2015 MR04 Satisfaction of charge 6 in full
04 Apr 2015 MR04 Satisfaction of charge 8 in full
04 Apr 2015 MR04 Satisfaction of charge 3 in full
04 Apr 2015 MR04 Satisfaction of charge 5 in full
04 Apr 2015 MR04 Satisfaction of charge 9 in full
04 Apr 2015 MR04 Satisfaction of charge 2 in full
04 Apr 2015 MR04 Satisfaction of charge 10 in full
17 Mar 2015 MR01 Registration of charge 032297490011, created on 12 March 2015
21 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
07 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
05 Nov 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
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
11 Mar 2013 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders