HAVEN FIRE SECURITY CONSULTANTS LTD.

Company number 01624086

Date	Type	Description	View / Download
25 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	363s	Return made up to 02/12/05; full list of members	(7 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 02/12/04; full list of members	(7 pages)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
19 Nov 2004	MISC	Res as auditors 05/11/04	(1 page)
10 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
17 Dec 2003	363s	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Mar 2003	AA	Full accounts made up to 31 May 2002	(15 pages)
17 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
07 Dec 2002	363s	Return made up to 02/12/02; full list of members	(7 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 1 epsom centre, white horse business park, trowbridge, wiltshire BA14 0XG	(1 page)
19 Dec 2001	AA	Full accounts made up to 31 May 2001	(14 pages)
07 Dec 2001	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/01	(6 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
30 May 2001	CERTNM	Company name changed avon fire security consultants l imited\certificate issued on 30/05/01	(2 pages)
10 Apr 2001	AA	Full accounts made up to 31 May 2000	(14 pages)
23 Feb 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)

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