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FAIRHAVEN HOTELS LIMITED

Company number 01790857

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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)
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 13
02 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
12 May 2011 AA Accounts for a medium company made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 314 Regents Park Road Finchley London N3 2LT on 20 July 2010
25 May 2010 AA Accounts for a medium company made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mrs Carolyn Carruthers Webb on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr David Anthony Webb on 8 January 2010
07 Jul 2009 AA Accounts for a medium company made up to 31 October 2008
18 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
12 May 2009 288a Secretary appointed mr chris christou
12 May 2009 288b Appointment terminated secretary david webb
15 Jan 2009 363a Return made up to 07/01/09; full list of members
15 Oct 2008 169 Gbp ic 341/170.5\30/09/08\gbp sr 341@0.5=170.5\
14 Oct 2008 288b Appointment terminated director anne caddy
14 Oct 2008 288b Appointment terminated director paul caddy
03 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement re pymnt of dividend in specie 30/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Entered agrmnt of co & subsiduary aquiring busniess & assets approved 31/03/2008
20 Mar 2008 122 S-div
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 27/09/07
07 Jan 2008 363a Return made up to 07/01/08; full list of members