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HAVEN AGENCIES LIMITED

Company number 02667028

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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)
25 Feb 1996 363s Return made up to 25/01/96; full list of members
25 Feb 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1995 AA Full accounts made up to 31 March 1995
20 Mar 1995 363s Return made up to 25/01/95; no change of members
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1994 363s Return made up to 25/01/94; no change of members
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Request DocumentReturn made up to 25/01/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Sep 1993 88(2)R Ad 31/03/92--------- £ si 98@1
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Request DocumentAd 31/03/92--------- £ si 98@1
19 Feb 1993 363a Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
03 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation