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HAVEN HOLDINGS LIMITED

Company number 02532841

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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)
06 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 20/08/05; full list of members
11 May 2005 288b Secretary resigned;director resigned
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288b Secretary resigned
22 Sep 2003 363s Return made up to 20/08/03; full list of members
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 20/08/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
07 Sep 2001 363s Return made up to 20/08/01; full list of members
03 Nov 2000 AA Full group accounts made up to 31 December 1999
13 Oct 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
18 Sep 2000 288a New secretary appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
20 Sep 1999 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1999 363s Return made up to 20/08/98; full list of members
25 Jan 1999 AA Full group accounts made up to 31 December 1997
31 Oct 1997 AA Full group accounts made up to 31 December 1996