HAVEN COURT FREEHOLD LIMITED

Company number 02598019

Date	Type	Description	View / Download
11 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288b	Secretary resigned	(2 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(3 pages)
05 Jan 2000	288a	New director appointed	(3 pages)
20 Dec 1999	288b	Director resigned	(1 page)
14 Sep 1999	363s	Return made up to 04/04/99; full list of members; amend 363(288) ‐ Director's particulars changed	(15 pages)
13 Sep 1999	AAMD	Amended full accounts made up to 31 March 1998	(11 pages)
09 Aug 1999	287	Registered office changed on 09/08/99 from: haven court, little haven haverford west dyfed SA62 3UN	(1 page)
08 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	288c	Director's particulars changed	(1 page)
15 Jul 1999	363s	Return made up to 04/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	363a	Return made up to 04/04/99; full list of members	(17 pages)
11 Jun 1999	AA	Full accounts made up to 31 March 1997	(14 pages)
11 Jun 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
22 Apr 1998	288c	Director's particulars changed	(1 page)
02 Jun 1997	363s	Return made up to 04/04/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
02 Jun 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
16 Dec 1996	363s	Return made up to 04/04/96; full list of members	(16 pages)
05 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
19 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document