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FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Company number 06151487

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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)
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
09 Aug 2010 AP01 Appointment of Ian Rapley as a director
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
08 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 31 October 2008
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
24 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
04 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
22 May 2009 363a Return made up to 12/03/09; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR
02 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Jun 2008 363a Return made up to 12/03/08; full list of members
17 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 88(2)R Ad 11/10/07--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288a New secretary appointed
28 Apr 2007 288b Director resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: 2 temple back east temple quay bristol BS1 6EG
18 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/10/07
18 Apr 2007 288a New director appointed
12 Mar 2007 NEWINC Incorporation