FAIRHOLD HOLDINGS (2009 Q1) LIMITED

Company number 06752513

Date	Type	Description	View / Download
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 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)
17 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 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 18 November 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for William Kenneth Procter on 1 October 2009	(2 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)
01 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Jul 2009	88(2)	Ad 13/05/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
27 Nov 2008	288a	Director appointed william kenneth procter	(2 pages)
27 Nov 2008	288a	Secretary appointed alan wolfson	(2 pages)
27 Nov 2008	288b	Appointment terminated director keith dungate	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 31 corsham street london N1 6DR	(1 page)
27 Nov 2008	288a	Director appointed ian rapley	(2 pages)
18 Nov 2008	NEWINC	Incorporation	(20 pages)