- Company Overview for FAIRHOLD PROPERTIES NO. 5 LIMITED (06400219)
- Filing history for FAIRHOLD PROPERTIES NO. 5 LIMITED (06400219)
- People for FAIRHOLD PROPERTIES NO. 5 LIMITED (06400219)
- Charges for FAIRHOLD PROPERTIES NO. 5 LIMITED (06400219)
- More for FAIRHOLD PROPERTIES NO. 5 LIMITED (06400219)
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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09 Mar 2012 | TM02 | Termination of appointment of Alan Wolfson as a secretary | |
09 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
08 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
17 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
17 Oct 2011 | CH01 | Director's details changed for Mr. William Kenneth Procter on 17 October 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Apr 2011 | AP01 | Appointment of Mr Christopher Charles Mcgill as a director | |
06 Apr 2011 | TM01 | Termination of appointment of Ian Rapley as a director | |
16 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
15 Nov 2010 | TM01 | Termination of appointment of Ian Rapley as a director | |
28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | TM01 | Termination of appointment of Christopher Mcgill as a director | |
09 Aug 2010 | AP01 | Appointment of Ian Rapley as a director | |
02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
29 Jan 2010 | TM01 | Termination of appointment of Vincent Tchenguiz as a director | |
14 Dec 2009 | CERTNM |
Company name changed peverel freeholds no.5 LIMITED\certificate issued on 14/12/09
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25 Nov 2009 | AP01 | Appointment of Vincent Aziz Tchenguiz as a director | |
18 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
22 Oct 2009 | RESOLUTIONS |
Resolutions
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07 Sep 2009 | 288a | Director appointed christopher charles mcgill | |
04 Sep 2009 | 288c | Director's change of particulars / william procter / 26/08/2009 | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
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10 Dec 2008 | 363a | Return made up to 16/10/08; full list of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from euro house 131-133 ballards lane finchley london N3 1GR | |
14 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |