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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)
14 Jul 2008 288b Appointment terminated secretary sharon kane
03 Jun 2008 363s Return made up to 24/05/07; change of members; amend
06 May 2008 287 Registered office changed on 06/05/2008 from 5 the cove 275 inner promenade lytham st annes FY8 1AY
30 Apr 2008 AA Total exemption full accounts made up to 28 February 2007
04 Oct 2007 363s Return made up to 24/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New director appointed
16 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/06/06
10 Apr 2006 AA Total exemption full accounts made up to 28 February 2006
10 Apr 2006 288a New secretary appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director resigned
23 Mar 2005 AA Total exemption full accounts made up to 28 February 2005
01 Jun 2004 363s Return made up to 24/05/04; full list of members
30 Mar 2004 AA Total exemption full accounts made up to 29 February 2004
04 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director resigned
25 Mar 2003 AA Total exemption full accounts made up to 28 February 2003
22 Mar 2003 288a New director appointed
30 May 2002 363s Return made up to 24/05/02; full list of members
29 Mar 2002 AA Total exemption full accounts made up to 28 February 2002
01 Jun 2001 363s Return made up to 24/05/01; full list of members