HAVEN FIRE SECURITY CONSULTANTS LTD.

Company number 01624086

Date	Type	Description	View / Download
18 Jan 2000	363s	Return made up to 13/12/99; full list of members	(7 pages)
12 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
10 Dec 1998	363s	Return made up to 13/12/98; full list of members	(6 pages)
17 Sep 1998	AA	Full accounts made up to 31 May 1998	(11 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
07 Apr 1998	288b	Secretary resigned;director resigned	(3 pages)
07 Apr 1998	288a	New secretary 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 Document
04 Feb 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
19 Dec 1997	363s	Return made up to 13/12/97; no change of members	(4 pages)
09 Dec 1996	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 May 1996	(11 pages)
03 Jan 1996	363s	Return made up to 13/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 363(288) ‐ Director's particulars changed	(4 pages)
06 Dec 1995	AA	Full accounts made up to 31 May 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
22 Dec 1994	363s	Return made up to 13/12/94; no change of members	(4 pages)
10 Dec 1994	AA	Accounts for a small company made up to 31 May 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 Document
13 Jan 1994	AA	Accounts for a small company made up to 31 May 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 Document
23 Dec 1993	363s	Return made up to 13/12/93; full list of members	(5 pages)
02 Feb 1993	363s	Return made up to 14/12/92; no change of members	(4 pages)
09 Oct 1992	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	363s	Return made up to 14/12/91; no change of members	(4 pages)
21 Aug 1991	AA	Full accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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