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HAVEN TIMESHARE LIMITED

Company number 02124575

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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)
14 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
31 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
01 Oct 1987 288 New director appointed
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24 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1987 287 Registered office changed on 03/08/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 03/08/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
03 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1987 CERTNM Company name changed absongrove LIMITED\certificate issued on 27/07/87
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Request DocumentCompany name changed absongrove LIMITED\certificate issued on 27/07/87
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation