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HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Company number 01138347

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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)
25 Jun 2007 363s Return made up to 01/06/07; change of members
16 Jun 2007 AA Total exemption small company accounts made up to 25 March 2007
11 Jun 2007 288b Director resigned
06 Oct 2006 288a New director appointed
24 Aug 2006 288b Director resigned
25 Jul 2006 288a New director appointed
27 Jun 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Full accounts made up to 25 March 2006
04 Apr 2006 288b Director resigned
27 Jan 2006 288a New director appointed
02 Dec 2005 288b Director resigned
08 Nov 2005 288b Director resigned
03 Oct 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
21 Jul 2005 AA Full accounts made up to 25 March 2005
04 Jul 2005 363s Return made up to 01/06/05; change of members
  • 363(288) ‐ Director resigned
23 Mar 2005 288b Director resigned
13 Jul 2004 AA Full accounts made up to 25 March 2004
01 Jul 2004 363s Return made up to 01/06/04; change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
27 May 2004 288a New director appointed