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FAIRHAVEN COURT LESSEES LIMITED

Company number 08382753

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	CH01	Director's details changed for Christian Johnson on 30 September 2014	View PDF Director's details changed for Christian Johnson on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CH01	Director's details changed for Lawrence Edward Brannon on 30 September 2014	View PDF Director's details changed for Lawrence Edward Brannon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CH03	Secretary's details changed for John Macrory on 30 September 2014	View PDF Secretary's details changed for John Macrory on 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AD01	Registered office address changed from 27 Station Road New Barnet Herts EN5 1PH to 21 Queens Road Hale Altrincham Cheshire WA15 9HE on 9 October 2014	View PDF Registered office address changed from 27 Station Road New Barnet Herts EN5 1PH to 21 Queens Road Hale Altrincham Cheshire WA15 9HE on 9 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AP01	Appointment of Mary Metcalfe as a director	View PDF Appointment of Mary Metcalfe as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Christian Johnson as a director	View PDF Appointment of Christian Johnson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Lawrence Edward Brannon as a director	View PDF Appointment of Lawrence Edward Brannon as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	TM01	Termination of appointment of John Macrory as a director	View PDF Termination of appointment of John Macrory as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of Timothy Gordon Bamford as a director	View PDF Appointment of Timothy Gordon Bamford as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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