HAVEN BOATYARD LIMITED

Company number 00584627

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Mr Angus Devine on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Dirk Hems Kalis on 1 October 2009	(1 page)
02 Apr 2009	288a	Director appointed mr samuel mark roach	(1 page)
26 Feb 2009	288b	Appointment terminated director robert shearing	(1 page)
26 Jan 2009	AA		(7 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
01 May 2008	288a	Director appointed mr angus devine	(1 page)
01 May 2008	288a	Director appointed mr robert clive shearing	(1 page)
29 Jan 2008	AA		(7 pages)
23 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
30 Jan 2007	AA		(7 pages)
25 Oct 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
27 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	AA		(7 pages)
21 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	AA		(7 pages)
27 Oct 2004	363a	Return made up to 21/10/04; full list of members	(3 pages)
13 Jan 2004	AA		(7 pages)
12 Dec 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	363a	Return made up to 21/10/03; full list of members	(3 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
04 Nov 2002	363s	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Apr 2002	325	Location of register of directors' interests	(1 page)