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HAVEN SANDS MANAGEMENT COMPANY LIMITED

Company number 02736844

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 1996	363s	Return made up to 03/08/96; full list of members	View PDF Return made up to 03/08/96; full list of members - link opens in a new window - 11 pages (11 pages)
30 May 1996	363a	Return made up to 03/08/95; no change of members	View PDF Return made up to 03/08/95; no change of members - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)
30 Mar 1995	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
11 Aug 1994	363s	Return made up to 03/08/94; 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 03/08/94; change of members
29 Nov 1993	363s	Return made up to 03/08/93; full list of members 363(288) ‐ 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 03/08/93; full list of members
22 Mar 1993	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
22 Sep 1992	287	Registered office changed on 22/09/92 from: 84 temple chambers temple avenue london EC4Y ohp 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 22/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
22 Sep 1992	288	Secretary resigned;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;director resigned;new director appointed
22 Sep 1992	288	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 DocumentNew director appointed
22 Sep 1992	288	New secretary 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 DocumentNew secretary appointed
03 Aug 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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