FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Company number 05754096

Date	Type	Description	View / Download
16 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015	(3 pages)
16 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015	(1 page)
16 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed AR01 was registered on 24/07/2015.	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015	(2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 30,004	(5 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 30,000	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
26 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(17 pages)
26 Jun 2013	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(18 pages)
04 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/06/2013	(6 pages)
11 Mar 2013	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/06/2013	(6 pages)
07 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
21 Dec 2011	AP03	Appointment of Mr Ian Andrew Rapley as a secretary	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
21 Dec 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
21 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)