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SELECTHAVEN LIMITED

Company number 01123607

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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)
09 Jan 2006 288b Secretary resigned
23 Dec 2005 288a New secretary appointed
07 Dec 2005 AA Accounts for a small company made up to 30 June 2005
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 AA Accounts for a small company made up to 30 June 2004
11 Jan 2005 363s Return made up to 04/01/05; full list of members
14 Jan 2004 363s Return made up to 04/01/04; full list of members
12 Dec 2003 AA Accounts for a small company made up to 30 June 2003
13 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2002 AA Accounts for a small company made up to 30 June 2002
10 Oct 2002 395 Particulars of mortgage/charge
10 Jan 2002 363s Return made up to 04/01/02; full list of members
20 Dec 2001 AA Accounts for a small company made up to 30 June 2001
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 288b Secretary resigned
16 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
29 Dec 2000 288a New secretary appointed
25 Apr 2000 AA Accounts for a small company made up to 30 June 1999
23 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
27 Jan 1999 363s Return made up to 04/01/99; full list of members
01 Dec 1998 AA Accounts for a small company made up to 30 June 1998
02 Jun 1998 395 Particulars of mortgage/charge