FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Company number 06748328

Date	Type	Description	View / Download
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)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(16 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
15 Nov 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 15 November 2011	(2 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(46 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 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)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 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)
07 Jun 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
18 Dec 2008	395	Duplicate mortgage certificatecharge no:1	(14 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)