Fairhold Exchanges No.4 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2009)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEVEREL EXCHANGES NO.4 LIMITED
Company type | Private Limited Company, Active |
Company Number | 06371617 |
Record last updated | Saturday, May 4, 2024 12:52:36 AM UTC |
Official Address | 302 Molteno House Regents Park Road Finchley Church End There are 296 companies registered at this street |
Locality | Finchley Church Endlondon |
Region | BarnetLondon, England |
Postal Code | N32JX |
Sector | Buying and selling of own real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 21, 2023 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Dec 21, 2023 | Resignation of one Shareholder (Above 75%) |  |
Registry | Feb 22, 2021 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jul 10, 2019 | Resignation of one Secretary (a man) |  |
Registry | Jul 10, 2019 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | May 22, 2015 | Annual accounts |  |
Registry | Apr 8, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 8, 2015 | Statement of satisfaction of a charge / full / charge no 1 6371... |  |
Registry | Apr 8, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 16, 2014 | Annual return |  |
Registry | Aug 6, 2014 | Appointment of a man as Director |  |
Registry | Jul 28, 2014 | Appointment of a man as Director and Accountant |  |
Financials | May 6, 2014 | Annual accounts |  |
Registry | Oct 28, 2013 | Annual return |  |
Registry | Jun 14, 2013 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jun 14, 2013 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jun 14, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Resignation of one Director |  |
Financials | Feb 13, 2013 | Annual accounts |  |
Registry | Jan 3, 2013 | Resignation of one Secretary |  |
Registry | Dec 27, 2012 | Resignation of one Secretary (a man) |  |
Registry | Oct 24, 2012 | Annual return |  |
Registry | Aug 13, 2012 | Alteration to memorandum and articles |  |
Registry | Jun 14, 2012 | Change of name certificate |  |
Registry | Jun 14, 2012 | Company name change |  |
Financials | May 17, 2012 | Annual accounts |  |
Registry | Mar 9, 2012 | Appointment of a man as Secretary |  |
Registry | Mar 9, 2012 | Resignation of one Secretary |  |
Registry | Mar 1, 2012 | Appointment of a man as Secretary |  |
Registry | Feb 29, 2012 | Resignation of one Secretary (a man) |  |
Registry | Dec 9, 2011 | Particulars of a mortgage or charge |  |
Registry | Nov 3, 2011 | Alteration to memorandum and articles |  |
Registry | Nov 3, 2011 | Particulars of a mortgage or charge |  |
Registry | Oct 25, 2011 | Annual return |  |
Registry | Oct 25, 2011 | Change of particulars for director |  |
Financials | Sep 8, 2011 | Annual accounts |  |
Registry | Apr 20, 2011 | Appointment of a man as Director |  |
Registry | Apr 7, 2011 | Resignation of one Director |  |
Registry | Mar 29, 2011 | Appointment of a man as Director and Managing Director |  |
Registry | Mar 17, 2011 | Resignation of one Director (a man) and one None |  |
Financials | Oct 11, 2010 | Annual accounts |  |
Registry | Oct 7, 2010 | Annual return |  |
Registry | Aug 18, 2010 | Resignation of one Director |  |
Registry | Aug 9, 2010 | Appointment of a man as Director |  |
Registry | Jun 10, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jun 10, 2010 | Appointment of a man as Director and None |  |
Registry | Nov 12, 2009 | Annual return |  |
Financials | Sep 8, 2009 | Annual accounts |  |
Registry | Sep 4, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 4, 2009 | Appointment of a man as Director |  |
Registry | Aug 24, 2009 | Appointment of a man as Director and Managing Director |  |
Registry | Nov 6, 2008 | Annual return |  |
Registry | Nov 5, 2008 | Change in situation or address of registered office |  |
Registry | Dec 21, 2007 | Particulars of a mortgage or charge |  |
Registry | Oct 10, 2007 | Change of accounting reference date |  |
Registry | Sep 20, 2007 | Resignation of a secretary |  |
Registry | Sep 20, 2007 | Resignation of a director |  |
Registry | Sep 20, 2007 | Appointment of a secretary |  |
Registry | Sep 20, 2007 | Appointment of a secretary 6371... |  |
Registry | Sep 20, 2007 | Appointment of a director |  |
Registry | Sep 20, 2007 | Change in situation or address of registered office |  |
Registry | Sep 14, 2007 | Five appointments: 3 men and 2 companies |  |