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FASTHAVEN LIMITED

Company number 01943364

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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)
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Nov 1994 363s Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members
09 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Dec 1993 363s Return made up to 24/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; full list of members
25 Feb 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
16 Feb 1993 287 Registered office changed on 16/02/93 from: 10 lincoln's inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 16/02/93 from: 10 lincoln's inn fields london WC2A 3BP
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1993 363s Return made up to 24/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/92; no change of members
18 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
12 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Feb 1990 363 Return made up to 14/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/90; full list of members
09 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Oct 1988 363 Return made up to 09/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/88; full list of members