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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)
05 Jun 2002 AA Accounts for a small company made up to 31 August 2001
13 Nov 2001 363s Return made up to 16/11/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 August 2000
12 Jan 2001 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
13 Jun 2000 288b Director resigned
14 Apr 2000 AA Accounts for a dormant company made up to 30 April 1999
10 Mar 2000 395 Particulars of mortgage/charge
23 Jan 2000 363s Return made up to 16/11/99; full list of members
31 Mar 1999 MEM/ARTS Memorandum and Articles of Association
31 Mar 1999 287 Registered office changed on 31/03/99 from: 112 hills road cambridge CB2 1PH
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288b Director resigned
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New director appointed
10 Mar 1999 CERTNM Company name changed m&r 702 LIMITED\certificate issued on 11/03/99
16 Nov 1998 NEWINC Incorporation