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THE COVE (FAIRHAVEN) LIMITED

Company number 01848814

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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)
27 Jun 2011 AP01 Appointment of Adrienne Rymer Kay as a director
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 28 February 2011
17 Nov 2010 TM01 Termination of appointment of Marjorie Chadwick as a director
26 Aug 2010 TM01 Termination of appointment of Nigel Lefton as a director
29 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
28 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Higel Lefton on 24 May 2010
28 May 2010 CH01 Director's details changed for Barbara Helen Lane on 24 May 2010
28 May 2010 CH01 Director's details changed for Catherine Mary Oldroyd on 24 May 2010
28 May 2010 CH01 Director's details changed for Adam Ripley on 24 May 2010
28 May 2010 CH01 Director's details changed for Peter Geoffrey Airey on 24 May 2010
12 Mar 2010 AP01 Appointment of Marjorie Laura Chadwick as a director
04 Mar 2010 AP01 Appointment of Higel Lefton as a director
04 Mar 2010 AP01 Appointment of Barbara Helen Lane as a director
06 Feb 2010 AP01 Appointment of Adam Ripley as a director
06 Feb 2010 TM01 Termination of appointment of Eric Ripley as a director
28 May 2009 363a Return made up to 24/05/09; full list of members
28 May 2009 288b Appointment terminated director irene lane
08 May 2009 AA Total exemption full accounts made up to 28 February 2009
08 Aug 2008 288a Director appointed catherine mary oldroyd
01 Aug 2008 288b Appointment terminated director grizel badman
22 Jul 2008 363s Return made up to 24/05/08; no change of members
14 Jul 2008 AA Total exemption full accounts made up to 28 February 2008
14 Jul 2008 288a Secretary appointed peter geoffrey airey