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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)
22 Aug 1995 363b Return made up to 15/07/95; full list 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 15/07/95; full list of members
15 Mar 1995 288 Secretary resigned;new director appointed
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1995 287 Registered office changed on 01/03/95 from: harbour bank 93 orchard avenue parkstone dorset BH14 8AH
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 01/03/95 from: harbour bank 93 orchard avenue parkstone dorset BH14 8AH
04 Oct 1994 287 Registered office changed on 04/10/94 from: harbour bank 93 orchard avenue parkstone dorset BH14 8AH
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 04/10/94 from: harbour bank 93 orchard avenue parkstone dorset BH14 8AH
04 Oct 1994 AA Accounts for a dormant company made up to 31 July 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 DocumentAccounts for a dormant company made up to 31 July 1994
04 Oct 1994 363s Return made up to 15/07/94; full list 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 15/07/94; full list of members
28 Jun 1994 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
09 Mar 1994 363s Return made up to 15/07/93; full list of members
  • 363(353) ‐ Location of register of members address 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 15/07/93; full list of members
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Nov 1993 287 Registered office changed on 13/11/93 from: the haven, 10, sandringham road, parkstone, poole, dorset, BH14 8TH.
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 13/11/93 from: the haven, 10, sandringham road, parkstone, poole, dorset, BH14 8TH.
23 Jul 1992 287 Registered office changed on 23/07/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
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 23/07/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
23 Jul 1992 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
15 Jul 1992 NEWINC Incorporation