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FAIRHAVEN STONE LTD

Company number 03668189

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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)
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4
11 Nov 2013 CH01 Director's details changed for Keith Richard Oram on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Alastair Mungo Aitken on 11 November 2013
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 CERTNM Company name changed fairhaven & woods LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
  • NM01 ‐ Change of name by resolution
15 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Henry Broughton as a director
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Tim Crawley as a director
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for The Lady Kathleen Patricia Fairhaven on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Tim Crawley on 11 November 2009
24 Nov 2009 CH01 Director's details changed for The Hon Henry Robert Broughton on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Keith Richard Oram on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Alastair Mungo Aitken on 11 November 2009
09 Jun 2009 288b Appointment terminated secretary anna markwell
05 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 363a Return made up to 11/11/08; full list of members
17 Oct 2008 SA Statement of affairs
17 Oct 2008 88(2) Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\
07 Oct 2008 288a Director appointed henry broughton