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HAVEN DISCOUNT WAREHOUSE LIMITED

Company number 01161435

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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 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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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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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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02 Nov 1987 AA
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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