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FAIRHAVEN ESTATE COMPANY LIMITED

Company number 01944591

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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)
08 Sep 1999 363s Return made up to 08/08/99; no change of members
  • 363(288) ‐ Director resigned
03 Sep 1999 288a New director appointed
13 Jul 1999 225 Accounting reference date extended from 31/05/00 to 31/10/00
01 Feb 1999 AA Full accounts made up to 31 May 1998
18 Aug 1998 363s Return made up to 08/08/98; no change of members
  • 363(288) ‐ Director resigned
09 Feb 1998 287 Registered office changed on 09/02/98 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS
08 Sep 1997 AA Full accounts made up to 31 May 1997
28 Aug 1997 363s Return made up to 08/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 AA Full accounts made up to 31 May 1996
30 Jul 1996 363s Return made up to 08/08/96; no change of members
11 Aug 1995 AA Accounts for a small company made up to 31 May 1995
01 Aug 1995 363s Return made up to 08/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/95; no change of members
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
15 Aug 1994 363s Return made up to 08/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; full list of members
08 Sep 1993 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
04 Aug 1993 363s Return made up to 08/08/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/93; no change of members
25 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
03 Sep 1992 363s Return made up to 08/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/92; full list of members
28 Nov 1991 363b Return made up to 08/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/91; no change of members
28 Nov 1991 363(287) Registered office changed on 28/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/91
12 Sep 1991 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991