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FAIRHOLD HAVEN LIMITED

Company number 05441733

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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)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	View PDF Appointment of Ian Rapley as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	View PDF Director's details changed for Mr. William Kenneth Procter on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	View PDF Director appointed christopher charles mcgill - link opens in a new window - 1 page (1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	View PDF Director's change of particulars / william proctor / 26/08/2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR united kingdom	View PDF Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR united kingdom - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Accounts made up to 31 October 2007	View PDF Accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
14 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from eyro house 131-133 ballards lane london N3 1GR	View PDF Registered office changed on 14/05/2008 from eyro house 131-133 ballards lane london N3 1GR - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Accounts made up to 31 October 2006	View PDF Accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	363s	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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