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FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Company number 06748328

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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)
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
29 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents directors 30/04/2014
13 May 2015 MR01 Registration of charge 067483280008, created on 8 May 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/03/2015
08 Apr 2015 MR04 Satisfaction of charge 5 in full
08 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR04 Satisfaction of charge 6 in full
08 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Apr 2015 MR04 Satisfaction of charge 7 in full
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Michael David Watson as a director
14 Jun 2013 TM01 Termination of appointment of William Procter as a director
11 Mar 2013 AA Group of companies' accounts made up to 31 December 2011
03 Jan 2013 TM02 Termination of appointment of Ian Rapley as a secretary
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association