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FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED

Company number 05502438

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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)
04 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
25 Aug 2009 363a Return made up to 07/07/09; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR uk
01 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
23 Jul 2008 363a Return made up to 07/07/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from euro house 131-133 ballards lane finchley london N3 1GR
02 Feb 2008 AA Group of companies' accounts made up to 31 October 2006
23 Aug 2007 363a Return made up to 07/07/07; full list of members
16 Jan 2007 288c Director's particulars changed
20 Sep 2006 155(6)b Declaration of assistance for shares acquisition
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2006 122 S-div 29/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 29/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 88(2)R Ad 22/08/06--------- £ si 99000@1=99000 £ ic 1000/100000
07 Sep 2006 123 Nc inc already adjusted 22/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 AA Full accounts made up to 31 October 2005
28 Jul 2006 363s Return made up to 07/07/06; full list of members
10 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 31/10/05