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FAIRHAVEN COURT MANAGEMENT COMPANY LIMITED

Company number 01464813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2010 CH01 Director's details changed for Philip Whitemore on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr John Richard Wilson on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Shirley May Hughes on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mrs Gill Sinclair on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Gordon William Bentley on 25 January 2010
18 Jan 2010 TM01 Termination of appointment of June Milford as a director
10 Nov 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 288a Director appointed mrs gill sinclair
22 Jun 2009 288b Appointment terminated director david jones
22 Jun 2009 288b Appointment terminated director geraldine farrow
22 Jun 2009 288a Director appointed mr john richard wilson
26 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from c/o rowland jones chartered surveyors ethos kings road SA1 swansea waterfront swansea SA1 8AS
26 Jan 2009 190 Location of debenture register
03 Dec 2008 287 Registered office changed on 03/12/2008 from llys tawe kings road SA1 swansea waterfront swansea SA1 8PG
05 Jun 2008 AA Full accounts made up to 31 March 2008
18 Jan 2008 363s Return made up to 31/12/07; full list of members
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 AA Full accounts made up to 31 March 2007
16 Feb 2007 288a New director appointed
29 Jan 2007 363s Return made up to 31/12/06; change of members
27 Sep 2006 363s Return made up to 31/12/05; full list of members; amend
11 May 2006 AA Full accounts made up to 31 March 2006
17 Jan 2006 363s Return made up to 31/12/05; full list of members