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HAVENCLEAR LIMITED

Company number 02651236

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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)
16 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00	View PDF Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1999	363s	Return made up to 04/10/99; full list of members	View PDF Return made up to 04/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 3 pages (3 pages)
05 Oct 1998	363s	Return made up to 04/10/98; full list of members	View PDF Return made up to 04/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 3 pages (3 pages)
08 Dec 1997	363s	Return made up to 04/10/97; no change of members	View PDF Return made up to 04/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 3 pages (3 pages)
15 Oct 1996	363s	Return made up to 04/10/96; no change of members	View PDF Return made up to 04/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	363s	Return made up to 04/10/95; full list of members	View PDF Return made up to 04/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 4 pages (4 pages)
10 Oct 1994	363s	Return made up to 04/10/94; 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 DocumentReturn made up to 04/10/94; no change of members
04 Sep 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1993
02 Nov 1993	363s	Return made up to 04/10/93; 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 DocumentReturn made up to 04/10/93; no change of members
05 Aug 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1992
22 Dec 1992	363s	Return made up to 04/10/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/10/92; full list of members
26 Nov 1991	287	Registered office changed on 26/11/91 from: 49 green lanes london N16 9BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/11/91 from: 49 green lanes london N16 9BU
26 Nov 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 Oct 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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