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SOUTH HAVEN DEVELOPMENTS LIMITED

Company number 02686534

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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 Feb 2001 363s Return made up to 11/02/01; full list of members
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 363s Return made up to 11/02/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Apr 1999 363s Return made up to 11/02/99; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1998 88(2)R Ad 05/01/98--------- £ si 2@1
06 Mar 1998 363s Return made up to 11/02/98; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
16 Apr 1997 363s Return made up to 11/02/97; no change of members
13 May 1996 AA Accounts for a small company made up to 31 December 1995
05 Mar 1996 363s Return made up to 11/02/96; full list of members
07 Sep 1995 AA Accounts for a small company made up to 31 December 1994
03 May 1995 363a Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Oct 1994 AA Accounts for a small company made up to 31 December 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 December 1993
05 May 1994 363s Return made up to 11/02/94; 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 11/02/94; no change of members
27 May 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 31/12/92; full list of members
15 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1993 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1992
07 Apr 1993 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 DocumentResolutions
05 Oct 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
25 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1992 288 Secretary resigned
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