51 FAIRHOLME ROAD LIMITED

Company number 06682219

Date	Type	Description	View / Download
02 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 4	(8 pages)
02 Sep 2013	AD01	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 2 September 2013	(1 page)
02 Sep 2013	CH01	Director's details changed for Mr David James Capel on 2 September 2013	(2 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
30 Aug 2012	AD01	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 30 August 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(8 pages)
30 Aug 2012	AD01	Registered office address changed from 51a Fairholme Road West Kensington London W14 9JY on 30 August 2012	(1 page)
10 Jul 2012	AA	Total exemption full accounts made up to 31 August 2011	(5 pages)
06 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(8 pages)
05 Sep 2011	CH03	Secretary's details changed for Alexandra Elizabeth Smillie on 10 January 2011	(1 page)
20 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(5 pages)
24 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(8 pages)
23 Sep 2010	AP01	Appointment of Mr David James Capel as a director	(2 pages)
23 Sep 2010	CH01	Director's details changed for Robert Michael Richard Walpole on 27 August 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Jagdish Sunderji Vaghela on 27 August 2010	(2 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(5 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 4	(5 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to allot shares 07/03/2010	(2 pages)
18 Sep 2009	363a	Return made up to 27/08/09; full list of members	(5 pages)
18 Sep 2009	288c	Director's change of particulars / jadish vaghela / 14/09/2009	(2 pages)
17 Oct 2008	288a	Director appointed gary mark blaker	(2 pages)
17 Oct 2008	288a	Secretary appointed alexandra elizabeth smillie	(2 pages)
17 Oct 2008	288a	Director appointed jadish sunderji vaghela	(2 pages)
17 Oct 2008	288a	Director appointed robert michael richard walpole	(2 pages)
16 Oct 2008	288b	Appointment terminated director sdg secretaries LIMITED	(1 page)