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
|
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 TypeDoc. Type |
Publication datePub. 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
|  |