FAIRHOLD FREEHOLDS NO.2 LIMITED filing history - Find and update company information

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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)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	View PDF Termination of appointment of Alan Wolfson as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	View PDF Appointment of Paul Hallam as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Dec 2011	MG01	Duplicate mortgage certificatecharge no:10	View PDF Duplicate mortgage certificatecharge no:10 - link opens in a new window - 17 pages (17 pages)
28 Dec 2011	MG01	Duplicate mortgage certificatecharge no:9
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 17 pages (17 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 16 pages (16 pages)
24 Nov 2011	TM01	Termination of appointment of Philip Cummings as a director	View PDF Termination of appointment of Philip Cummings as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew Davey as a director	View PDF Termination of appointment of Andrew Davey as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Lee Middleburgh as a director	View PDF Termination of appointment of Lee Middleburgh as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Catriona Wadlow as a director	View PDF Termination of appointment of Catriona Wadlow as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	View PDF Termination of appointment of Peverel Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AD01	Registered office address changed from Molteno House 320 Regents Park Road London N3 3JX on 23 November 2011	View PDF Registered office address changed from Molteno House 320 Regents Park Road London N3 3JX on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP03	Appointment of Alan Wolfson as a secretary	View PDF Appointment of Alan Wolfson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CERTNM	Company name changed peverel freeholds no.2 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-08	View PDF Company name changed peverel freeholds no.2 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-08 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 November 2011	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	View PDF Appointment of Mr Christopher Charles Mcgill as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Mr William Kenneth Procter as a director	View PDF Appointment of Mr William Kenneth Procter as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 46 pages (46 pages)
31 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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