- Company Overview for HAVEN SERVICES LIMITED (01941650)
- Filing history for HAVEN SERVICES LIMITED (01941650)
- People for HAVEN SERVICES LIMITED (01941650)
- Charges for HAVEN SERVICES LIMITED (01941650)
- More for HAVEN SERVICES LIMITED (01941650)
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) |
---|---|---|---|
25 Apr 2000 | 363s | Return made up to 09/04/00; full list of members | |
25 Apr 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Apr 2000 | 395 | Particulars of mortgage/charge | |
10 Apr 2000 | 395 | Particulars of mortgage/charge | |
03 Aug 1999 | AA | Full group accounts made up to 30 September 1998 | |
16 Apr 1999 | 363s | Return made up to 09/04/99; full list of members | |
02 Feb 1999 | 395 | Particulars of mortgage/charge | |
29 Jul 1998 | AA | Full group accounts made up to 30 September 1997 | |
23 Apr 1998 | 363s | Return made up to 09/04/98; no change of members | |
04 Mar 1998 | 288a | New director appointed | |
01 Aug 1997 | 288a | New director appointed | |
01 Aug 1997 | AA | Full group accounts made up to 30 September 1996 | |
08 Jul 1997 | 288c | Director's particulars changed | |
06 May 1997 | 288b | Director resigned | |
06 May 1997 | 363s | Return made up to 09/04/97; no change of members | |
11 Mar 1997 | 288a | New secretary appointed | |
11 Mar 1997 | 288b | Secretary resigned;director resigned | |
12 Feb 1997 | 288b | Director resigned | |
26 Jan 1997 | 288a | New director appointed | |
14 Jan 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Dec 1996 | MA | Memorandum and Articles of Association |