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SOUTH HAVEN CONSTRUCTION LIMITED

Company number 01958595

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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)
23 Jan 2006 288c Director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Aug 2005 363s Return made up to 10/07/05; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Jul 2004 363s Return made up to 10/07/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Jul 2003 363s Return made up to 10/07/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Jul 2002 363s Return made up to 10/07/02; full list of members
04 Jul 2002 395 Particulars of mortgage/charge
12 Mar 2002 395 Particulars of mortgage/charge
15 Nov 2001 288c Secretary's particulars changed;director's particulars changed
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
23 Aug 2000 363s Return made up to 10/07/00; full list of members
12 Jul 2000 395 Particulars of mortgage/charge
02 Jul 1999 363s Return made up to 10/07/99; no change of members
25 May 1999 395 Particulars of mortgage/charge
17 May 1999 AA Accounts for a small company made up to 31 December 1998
26 Apr 1999 395 Particulars of mortgage/charge
06 Oct 1998 363s Return made up to 10/07/98; full list of members
03 Sep 1998 88(2)R Ad 05/01/98--------- £ si 100@1=100 £ ic 3000/3100
03 Sep 1998 123 Nc inc already adjusted 05/01/98
03 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities