FAIRHOLD PROPERTIES NO. 5 LIMITED

Company number 06400219

Date	Type	Description	View / Download
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
17 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
17 Oct 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 17 October 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
15 Nov 2010	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
14 Dec 2009	CERTNM	Company name changed peverel freeholds no.5 LIMITED\certificate issued on 14/12/09 CONNOT ‐	(3 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	(1 page)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
10 Dec 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)