FAIRHAVEN HOTELS LIMITED

Company number 01790857

Date	Type	Description	View / Download
18 May 2012	AA	Full accounts made up to 30 November 2011	(24 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)
02 Jun 2011	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	(1 page)
12 May 2011	AA	Accounts for a medium company made up to 31 October 2010	(21 pages)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
20 Jul 2010	AD01	Registered office address changed from 314 Regents Park Road Finchley London N3 2LT on 20 July 2010	(1 page)
25 May 2010	AA	Accounts for a medium company made up to 31 October 2009	(24 pages)
08 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mrs Carolyn Carruthers Webb on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr David Anthony Webb on 8 January 2010	(2 pages)
07 Jul 2009	AA	Accounts for a medium company made up to 31 October 2008	(25 pages)
18 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/10/2008	(1 page)
12 May 2009	288a	Secretary appointed mr chris christou	(1 page)
12 May 2009	288b	Appointment terminated secretary david webb	(1 page)
15 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
15 Oct 2008	169	Gbp ic 341/170.5\30/09/08\gbp sr 341@0.5=170.5\	(1 page)
14 Oct 2008	288b	Appointment terminated director anne caddy	(1 page)
14 Oct 2008	288b	Appointment terminated director paul caddy	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement re pymnt of dividend in specie 30/09/2008 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(19 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Entered agrmnt of co & subsiduary aquiring busniess & assets approved 31/03/2008	(1 page)
20 Mar 2008	122	S-div	(1 page)

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