Fairhold Nw Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
- 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
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BELLWAY (NORTH WEST) LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
01556209 |
Record last updated |
Friday, April 20, 2018 10:54:26 PM UTC |
Official Address |
Pollen House 10 Cork Street London W1s3np West End
There are 64 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S3NP
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Sector |
Buying and selling of own real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 5, 2015 |
Appointment of a woman as Director
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Registry |
Feb 23, 2015 |
Annual return
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Registry |
Oct 31, 2014 |
Change of accounting reference date
|  |
Registry |
Oct 31, 2014 |
Change of registered office address
|  |
Registry |
Oct 31, 2014 |
Appointment of a person as Secretary
|  |
Registry |
Oct 31, 2014 |
Appointment of a man as Director
|  |
Registry |
Oct 31, 2014 |
Appointment of a man as Director 1556...
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Registry |
Oct 31, 2014 |
Resignation of one Director
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Registry |
Oct 31, 2014 |
Resignation of one Director 1556...
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Registry |
Oct 31, 2014 |
Resignation of one Secretary
|  |
Registry |
Oct 23, 2014 |
Registration of a charge / charge code
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Registry |
Oct 9, 2014 |
Two appointments: a person and a man
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Registry |
Sep 22, 2014 |
Three appointments: a person and 2 men
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Registry |
Sep 22, 2014 |
Resignation of one Accountant and one Director (a man)
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Financials |
May 21, 2014 |
Annual accounts
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Registry |
Jan 29, 2014 |
Annual return
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Financials |
Oct 7, 2013 |
Annual accounts
|  |
Registry |
Jan 31, 2013 |
Annual return
|  |
Financials |
Jan 15, 2013 |
Annual accounts
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Registry |
Jan 3, 2013 |
Resignation of one Secretary
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Registry |
Dec 27, 2012 |
Resignation of one Secretary (a man)
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Registry |
Mar 6, 2012 |
Appointment of a man as Secretary
|  |
Registry |
Mar 6, 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)
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Registry |
Jan 31, 2012 |
Annual return
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Registry |
Jan 30, 2012 |
Change of particulars for secretary
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Financials |
Oct 5, 2011 |
Annual accounts
|  |
Registry |
Apr 7, 2011 |
Appointment of a man as Director
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Registry |
Apr 5, 2011 |
Resignation of one Director
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Registry |
Mar 29, 2011 |
Appointment of a man as Managing Director and Director
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Registry |
Mar 17, 2011 |
Resignation of one Director (a man) and one None
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Registry |
Feb 18, 2011 |
Annual return
|  |
Registry |
Feb 17, 2011 |
Change of particulars for secretary
|  |
Financials |
Oct 15, 2010 |
Annual accounts
|  |
Registry |
Aug 18, 2010 |
Resignation of one Director
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Registry |
Aug 9, 2010 |
Appointment of a man as Director
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Registry |
Jun 10, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jun 10, 2010 |
Appointment of a man as None and Director
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Registry |
Mar 12, 2010 |
Annual return
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Registry |
Mar 8, 2010 |
Change of particulars for director
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Financials |
Dec 24, 2009 |
Annual accounts
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Registry |
Sep 29, 2009 |
Appointment of a man as Director
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Registry |
Sep 9, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 24, 2009 |
Appointment of a man as Director and Managing Director
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Financials |
Aug 20, 2009 |
Annual accounts
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Registry |
Feb 12, 2009 |
Annual return
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Registry |
Nov 6, 2008 |
Change in situation or address of registered office
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Financials |
May 1, 2008 |
Annual accounts
|  |
Registry |
Jan 29, 2008 |
Annual return
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Registry |
Feb 12, 2007 |
Annual return 1556...
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Financials |
Feb 8, 2007 |
Annual accounts
|  |
Registry |
Jan 16, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 16, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 13, 2006 |
Particulars of a mortgage or charge
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Registry |
Sep 7, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Sep 7, 2006 |
Declaration in relation to assistance for the acquisition of shares 1556...
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Registry |
Mar 10, 2006 |
Change of accounting reference date
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Registry |
Mar 6, 2006 |
Annual return
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Registry |
Oct 28, 2005 |
Auditor's letter of resignation
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Registry |
Oct 17, 2005 |
Appointment of a secretary
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Registry |
Oct 5, 2005 |
Change of accounting reference date
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Registry |
Sep 19, 2005 |
Company name change
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Registry |
Sep 19, 2005 |
Change of name certificate
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Registry |
Sep 19, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 13, 2005 |
Appointment of a secretary
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Registry |
Sep 13, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Sep 13, 2005 |
Change of accounting reference date
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Registry |
Sep 13, 2005 |
Appointment of a director
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Registry |
Sep 13, 2005 |
Change in situation or address of registered office
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Registry |
Sep 12, 2005 |
£ nc 1000/1500000
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Registry |
Sep 12, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 12, 2005 |
Notice of increase in nominal capital
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Registry |
Sep 12, 2005 |
£ nc 1000/1500000
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Registry |
Sep 9, 2005 |
Resignation of a director
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Registry |
Sep 9, 2005 |
Resignation of a director 1556...
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Registry |
Sep 9, 2005 |
Resignation of a director
|  |
Registry |
Sep 9, 2005 |
Resignation of a director 1556...
|  |
Registry |
Sep 9, 2005 |
Resignation of a secretary
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Financials |
Sep 5, 2005 |
Amended accounts
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Registry |
Sep 1, 2005 |
Three appointments: 3 men
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Registry |
Sep 1, 2005 |
Resignation of one Chief Executive and one Director (a man)
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Financials |
Aug 30, 2005 |
Annual accounts
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Registry |
Apr 21, 2005 |
Appointment of a director
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Registry |
Apr 14, 2005 |
Appointment of a director 1556...
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Registry |
Apr 6, 2005 |
Two appointments: 2 men
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Financials |
Mar 22, 2005 |
Annual accounts
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Registry |
Mar 7, 2005 |
Annual return
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Financials |
Jun 2, 2004 |
Annual accounts
|  |
Registry |
Feb 16, 2004 |
Annual return
|  |
Financials |
Jun 2, 2003 |
Annual accounts
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Registry |
Mar 4, 2003 |
Annual return
|  |
Financials |
Jun 5, 2002 |
Annual accounts
|  |
Registry |
Feb 27, 2002 |
Annual return
|  |
Financials |
May 25, 2001 |
Annual accounts
|  |
Registry |
Mar 12, 2001 |
Annual return
|  |
Registry |
Sep 14, 2000 |
Appointment of a director
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Registry |
Sep 5, 2000 |
Appointment of a man as Director and Chief Executive
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Financials |
Jun 1, 2000 |
Annual accounts
|  |
Registry |
Mar 1, 2000 |
Annual return
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