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FAIRHAVEN HOTELS NORTH LIMITED

Company number 03746691

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2009 DS01 Application to strike the company off the register
07 Jul 2009 AA Accounts for a small company made up to 31 October 2008
18 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
05 May 2009 363a Return made up to 29/03/09; full list of members
04 May 2009 288b Appointment Terminated Director paul caddy
04 May 2009 288b Appointment Terminated Director and Secretary denise sinclair
04 May 2009 288b Appointment Terminated Director craig chappell
16 Apr 2009 287 Registered office changed on 16/04/2009 from 314 regents park road london N3 2LT
08 Jul 2008 AA Accounts for a small company made up to 30 September 2007
22 Apr 2008 363a Return made up to 29/03/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agrmnt co & parent co aquiring business & assets approved 31/03/2008
25 Jul 2007 288a New director appointed
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
07 Jul 2007 395 Particulars of mortgage/charge
02 Apr 2007 363a Return made up to 29/03/07; full list of members
02 Apr 2007 288c Secretary's particulars changed;director's particulars changed
22 May 2006 363s Return made up to 29/03/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2005 363s Return made up to 29/03/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jun 2004 AA Accounts for a small company made up to 30 September 2003
08 Apr 2004 363s Return made up to 29/03/04; full list of members
08 Apr 2004 363(288) Director's particulars changed