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THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED

Company number 02731297

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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)
01 Aug 2005 363a Return made up to 15/07/05; full list of members
29 Jan 2005 288a New director appointed
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288a New secretary appointed
11 Aug 2004 AA Total exemption small company accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
16 Aug 2003 AA Total exemption small company accounts made up to 31 July 2003
16 Aug 2003 363s Return made up to 15/07/03; full list of members
05 Sep 2002 363s Return made up to 15/07/02; full list of members
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
07 Aug 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 AA Total exemption small company accounts made up to 31 July 2001