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FAIRHAVEN HOMES LIMITED

Company number 02461160

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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 Apr 1995 363s Return made up to 19/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 363s Return made up to 19/01/94; full list of members
  • 363(287) ‐ Registered office changed on 20/03/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/01/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jan 1993 363s Return made up to 19/01/93; no change of members
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Request DocumentReturn made up to 19/01/93; no change of members
08 Nov 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Nov 1992 363a Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
09 Jul 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 88(2)R Ad 23/03/90--------- £ si 120@1=120 £ ic 2/122
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Request DocumentAd 23/03/90--------- £ si 120@1=120 £ ic 2/122
28 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Mar 1990 MEM/ARTS Memorandum and Articles of Association
23 Feb 1990 CERTNM Company name changed claimteam LIMITED\certificate issued on 26/02/90
09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 287 Registered office changed on 09/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/02/90 from: 2 baches street london N1 6UB
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation