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FAIRHAVEN COURT LIMITED

Company number 02533349

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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)
02 Aug 1999 288a New secretary appointed
02 Aug 1999 288b Secretary resigned
27 Jan 1999 AA Accounts for a small company made up to 30 April 1998
16 Nov 1998 363s Return made up to 21/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 363s Return made up to 21/08/97; no change of members
11 Aug 1997 AA Accounts for a small company made up to 30 April 1997
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
26 Nov 1996 363s Return made up to 21/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Nov 1996 288a New director appointed
02 Nov 1996 288b Secretary resigned
27 Jun 1996 288 Director resigned
27 Jun 1996 288 New secretary appointed
26 Jan 1996 288 New secretary appointed;director resigned
30 Oct 1995 288 New director appointed
30 Oct 1995 363s Return made up to 21/08/95; full list of members
21 Jun 1995 AA Accounts for a small company made up to 30 April 1995
18 Oct 1994 363s Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
20 Jun 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
12 Apr 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 Oct 1993 363s Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members
28 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
24 Feb 1993 363s Return made up to 21/08/92; change of members
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Request DocumentReturn made up to 21/08/92; change of members
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
19 Jan 1992 122 £ nc 100/14 11/01/92
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Request Document£ nc 100/14 11/01/92
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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