- Company Overview for HAVEN TIMESHARE LIMITED (02124575)
- Filing history for HAVEN TIMESHARE LIMITED (02124575)
- People for HAVEN TIMESHARE LIMITED (02124575)
- More for HAVEN TIMESHARE LIMITED (02124575)
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) |
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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |