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HAVENCHOICE LIMITED

Company number 01959360

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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)
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
09 Jul 2007 288a New secretary appointed
01 Sep 2006 363s Return made up to 18/08/06; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
23 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
23 Sep 2005 363s Return made up to 18/08/05; full list of members
29 Sep 2004 287 Registered office changed on 29/09/04 from: bourne house queen street gomshall surrey GU5 9LY
28 Sep 2004 363s Return made up to 18/08/04; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
22 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 2003 AA Total exemption full accounts made up to 30 November 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG
17 Sep 2002 363s Return made up to 18/08/02; full list of members
17 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
10 Sep 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2001 AA Total exemption full accounts made up to 30 November 2000
14 Feb 2001 395 Particulars of mortgage/charge
13 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 AA Full accounts made up to 30 November 1999
16 Sep 1999 363s Return made up to 18/08/99; full list of members
12 Mar 1999 AA Full accounts made up to 30 November 1998
27 Aug 1998 363s Return made up to 18/08/98; full list of members
02 Jul 1998 AA Full accounts made up to 30 November 1997