OLD COMPANY 7 LIMITED

Company number 01959070

Date	Type	Description	View / Download
01 Jul 1999	CERTNM	Company name changed haven M.L.P. LIMITED\certificate issued on 01/07/99	(2 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
06 Jun 1999	363a	Return made up to 22/05/99; full list of members	(8 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: one whittington ave. London EC3V 1LE	(1 page)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Jun 1998	363a	Return made up to 22/05/98; full list of members	(8 pages)
10 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 Jun 1997	363a	Return made up to 22/05/97; full list of members	(9 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
12 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288b	Secretary resigned	(1 page)
31 May 1996	363a	Return made up to 22/05/96; change of members	(7 pages)
16 Dec 1995	395	Particulars of mortgage/charge	(6 pages)
08 Sep 1995	353a	Location of register of members (non legible)	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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