- Company Overview for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- Filing history for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- People for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- Charges for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- More for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
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) |
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09 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1992 | 287 |
Registered office changed on 07/11/92 from: 350-352 coventry road small heath birmingham B10 0XE
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Request DocumentRegistered office changed on 07/11/92 from: 350-352 coventry road small heath birmingham B10 0XE |
09 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Oct 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Oct 1992 | 363x |
Return made up to 15/08/92; full list of members
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|
Request DocumentReturn made up to 15/08/92; full list of members |
21 Jul 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
30 Jun 1992 | AA |
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Request Document |
19 Dec 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
19 Dec 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01 |
06 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Dec 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
24 Sep 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Sep 1991 | 363a |
Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members |
24 Sep 1991 | 363a |
Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members |
05 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Sep 1989 | 363 |
Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members |
11 Sep 1989 | AA |
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Request Document |
24 May 1989 | 287 |
Registered office changed on 24/05/89 from: 45 worcester bar gas street birmingham B1 2JU
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Request DocumentRegistered office changed on 24/05/89 from: 45 worcester bar gas street birmingham B1 2JU |
21 Sep 1988 | 363 |
Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members |
21 Sep 1988 | AA |
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Request Document |
02 Nov 1987 | AA |
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Request Document |
02 Nov 1987 | 363 |
Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |