ALLHAVEN LIMITED

Company number 02221210

Date	Type	Description	View / Download
05 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Oct 2003	363a	Return made up to 16/10/03; no change of members	(5 pages)
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: sceptre house 169-173 regent street london W1R 7FB	(1 page)
19 Feb 2003	288a	New director appointed	(7 pages)
18 Feb 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
27 Jan 2003	288c	Secretary's particulars changed	(1 page)
22 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Oct 2002	363a	Return made up to 16/10/02; no change of members	(5 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
03 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Oct 2001	363a	Return made up to 16/10/01; full list of members	(5 pages)
20 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Oct 2000	363a	Return made up to 16/10/00; no change of members	(5 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Oct 1999	363s	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99	(6 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
05 Mar 1999	288a	New director appointed	(4 pages)
05 Mar 1999	288b	Director resigned	(1 page)
20 Dec 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
02 Dec 1998	363a	Return made up to 16/10/98; full list of members	(7 pages)
09 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)