FAIRHAVEN STONE LTD

Company number 03668189

Date	Type	Description	View / Download
07 Oct 2008	288a	Director appointed keith oram	(2 pages)
07 Oct 2008	288a	Director appointed alastair aitken	(2 pages)
03 Oct 2008	CERTNM	Company name changed fairhaven of anglesey abbey LIMITED\certificate issued on 09/10/08	(2 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
17 Jan 2008	363s	Return made up to 11/11/07; no change of members	(7 pages)
18 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
13 Dec 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
18 May 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
10 Mar 2006	363s	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
01 Nov 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
24 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
20 Dec 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
16 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2003	363s	Return made up to 11/11/03; full list of members	(7 pages)
07 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
15 Nov 2002	363s	Return made up to 11/11/02; full list of members	(7 pages)

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