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HAVEN SANDS MANAGEMENT COMPANY LIMITED

Company number 02736844

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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)
29 Dec 2000 288b Director resigned
22 Nov 2000 288a New director appointed
17 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Nov 2000 288a New director appointed
09 Oct 2000 363s Return made up to 03/08/00; change of members
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288a New secretary appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: midland bank chambers horncastle lincolnshire LN9 5HP
20 Jan 2000 288b Director resigned
27 Aug 1999 363s Return made up to 03/08/99; change of members
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
26 Feb 1999 363s Return made up to 03/08/98; full list of members
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
08 Sep 1998 288a New director appointed
18 Jun 1998 AA Accounts for a small company made up to 31 December 1997
11 Jun 1998 288b Director resigned
29 Jan 1998 AA Accounts for a small company made up to 31 December 1996
12 Dec 1997 288b Director resigned
26 Aug 1997 363s Return made up to 03/08/97; full list of members
  • 363(288) ‐ Director resigned
09 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
09 Jan 1997 288a New director appointed
17 Dec 1996 AA Accounts for a small company made up to 31 December 1995