FAIRHAVEN VENTURES & FINANCE LTD

Company number 04385414

Date	Type	Description	View / Download
19 Jun 2009	363a	Return made up to 20/03/09; full list of members	(10 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
10 Dec 2008	363a	Return made up to 29/03/08; full list of members	(11 pages)
04 Mar 2008	288a	Secretary appointed mittelmeer secretaries LIMITED	(2 pages)
04 Mar 2008	288a	Director appointed nikki koulouroudia	(2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 60 cannon street office 415 london EC4N 6NP	(1 page)
04 Mar 2008	288b	Appointment terminated director imex executive LTD	(1 page)
04 Mar 2008	288b	Appointment terminated secretary cls secretaries LTD	(1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: office 1 09 12-16 clerkenwell road london EC1M 5PQ	(1 page)
20 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
04 Apr 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
11 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
13 Dec 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
04 Apr 2005	363s	Return made up to 01/03/05; full list of members	(2 pages)
07 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
01 Jul 2004	363s	Return made up to 01/03/04; full list of members	(6 pages)
17 Feb 2004	288a	New director appointed	(4 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 186 hammersmith road london W6 7DJ	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)

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