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HAVEN DISCOUNT WAREHOUSE LIMITED

Company number 01161435

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Company Results (links open in a new window)
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)
03 Dec 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	363a	Return made up to 15/08/99; full list of members	View PDF Return made up to 15/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1998	363a	Return made up to 15/08/98; full list of members	View PDF Return made up to 15/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1998	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 DocumentLocation of register of members address changed
13 Nov 1998	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
01 Sep 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
20 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1997	363a	Return made up to 15/08/97; full list of members	View PDF Return made up to 15/08/97; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jul 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Sep 1996	363a	Return made up to 15/08/96; full list of members	View PDF Return made up to 15/08/96; full list of members - link opens in a new window - 9 pages (9 pages)
23 Sep 1996	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 DocumentLocation of register of members address changed
23 Sep 1996	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
22 May 1996	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 Oct 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 11 pages (11 pages)
11 Sep 1995	363x	Return made up to 15/08/95; full list of members	View PDF Return made up to 15/08/95; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
13 Sep 1994	363x	Return made up to 15/08/94; 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 15/08/94; full list of members
11 Aug 1994	AA	Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1994
11 Oct 1993	363x	Return made up to 15/08/93; 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 15/08/93; full list of members
02 Sep 1993	AA	Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
08 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Nov 1992	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
24 Nov 1992	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

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