Fairhold Holdings (2005) Limited

Company Name	Fairhold Holdings (2005) Limited
Company Status	Active
Company Number	05364608
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adrian Leslie Jeffery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Davinia Elaine Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	04 July 2023(18 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(18 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	09 October 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Martin Charles Schnaier
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mrs Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	stgeorgeplc.com

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

9m at £0.005	Boardwalk Finance Limited 99.99% Ordinary
2 at £1	Boardwalk Finance Limited 0.00% Ordinary A
2 at £1	Boardwalk Finance Limited 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£6,617,000
Cash	£890,000
Current Liabilities	£9,188,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

10 October 2014	Delivered on: 23 October 2014 Persons entitled: Boardwalk Finance Limited Classification: A registered charge Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 26 March 2015 Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any charger to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 15 March 2005 Satisfied on: 16 September 2006 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original securities, all other securities and all dividends distributions scrip interest or other moneys which may or ant any time accrue or be declared made or paid on or in respect of any of the securities. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 11 March 2005 Satisfied on: 16 September 2006 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
19 February 2021	Full accounts made up to 31 March 2020 (26 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
11 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (26 pages)
28 May 2019	Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019 (1 page)
10 April 2019	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (23 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (9 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (9 pages)
27 January 2017	Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Zena Patricia Yates as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Zena Patricia Yates as a director on 27 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
5 January 2017	Full accounts made up to 31 March 2016 (24 pages)
6 May 2016	Auditor's resignation (3 pages)
6 May 2016	Auditor's resignation (3 pages)
16 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 45,004 (7 pages)
16 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 45,004 (7 pages)
16 March 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
16 March 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
27 August 2015	Full accounts made up to 31 October 2014 (21 pages)
27 August 2015	Full accounts made up to 31 October 2014 (21 pages)
21 August 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
21 August 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jason Christopher Bingham (5 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Jason Christopher Bingham (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill (4 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED (5 pages)
24 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED (5 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Martin Charles Schnaier (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill (4 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Martin Charles Schnaier (5 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam (4 pages)
26 March 2015	Satisfaction of charge 3 in full (4 pages)
26 March 2015	Satisfaction of charge 3 in full (4 pages)
17 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 45,004 (8 pages)
17 March 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 45,004 (8 pages)
17 March 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 17 March 2015 (1 page)
23 October 2014	Registration of charge 053646080004, created on 10 October 2014 (49 pages)
23 October 2014	Registration of charge 053646080004, created on 10 October 2014 (49 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
17 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (2 pages)
16 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015 (3 pages)
16 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (3 pages)
16 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. (2 pages)
16 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015 (2 pages)
16 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. (2 pages)
16 October 2014	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 (1 page)
16 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015 (3 pages)
16 October 2014	Termination of appointment of William Kenneth Procter as a director on 23 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 (1 page)
16 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015. (2 pages)
16 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (3 pages)
16 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015 (2 pages)
16 October 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015 (2 pages)
16 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015 (3 pages)
16 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (2 pages)
16 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015. (2 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 90,004 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 90,004 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 90,004 (5 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 90,000 (6 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 90,000 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
7 January 2013	Group of companies' accounts made up to 31 December 2011 (21 pages)
7 January 2013	Group of companies' accounts made up to 31 December 2011 (21 pages)
7 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
7 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
7 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
7 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
15 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
23 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
23 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
16 March 2010	Annual return made up to 15 February 2008 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 15 February 2009 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 15 February 2009 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 15 February 2008 with a full list of shareholders (6 pages)
8 January 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
8 January 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
20 August 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
4 April 2008	Return made up to 15/02/08; full list of members (3 pages)
4 April 2008	Return made up to 15/02/08; full list of members (3 pages)
2 February 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
2 February 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
15 January 2008	Return made up to 15/02/07; full list of members (3 pages)
15 January 2008	Return made up to 15/02/07; full list of members (3 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (18 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2006	S-div 29/08/06 (1 page)
14 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
14 September 2006	S-div 29/08/06 (1 page)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
13 September 2006	Particulars of mortgage/charge (377 pages)
13 September 2006	Particulars of mortgage/charge (377 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (9 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (9 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
26 April 2006	Return made up to 15/02/06; full list of members (7 pages)
26 April 2006	Return made up to 15/02/06; full list of members (7 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
15 March 2005	Ad 04/03/05--------- Â£ si 800@1=800 Â£ ic 1000/1800 (2 pages)
15 March 2005	Â£ nc 1000/2000 04/03/05 (1 page)
15 March 2005	Ad 04/03/05--------- Â£ si 800@1=800 Â£ ic 1000/1800 (2 pages)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2005	Â£ nc 1000/2000 04/03/05 (1 page)
15 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 March 2005	Particulars of mortgage/charge (6 pages)
15 March 2005	Particulars of mortgage/charge (6 pages)
11 March 2005	Particulars of mortgage/charge (8 pages)
11 March 2005	Particulars of mortgage/charge (8 pages)
7 March 2005	Ad 15/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2005	Ad 15/02/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
28 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR (1 page)
15 February 2005	Incorporation (18 pages)
15 February 2005	Incorporation (18 pages)

Fairhold Holdings (2005) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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