HAVEN TYNESIDE LTD

Company number 02846784

Date	Type	Description	View / Download
15 Jun 2009	288a	Director appointed elizabeth jane marshall	(2 pages)
13 May 2009	288c	Director's change of particulars / alfred grummett / 13/05/2009	(1 page)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
16 Sep 2008	363a	Annual return made up to 23/08/08	(4 pages)
16 Sep 2008	288c	Director's change of particulars / bruce thompson / 16/09/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / eileen grummett / 16/09/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / alfred grummett / 16/09/2008	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
17 Sep 2007	363a	Annual return made up to 23/08/07	(2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 299 chillingham road heaton newcastle upon tyne tyne and wear NE6 5SB	(1 page)
17 Sep 2007	190	Location of debenture register	(1 page)
17 Sep 2007	353	Location of register of members	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	363a	Annual return made up to 23/08/06	(3 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
22 Sep 2005	363s	Annual return made up to 23/08/05	(6 pages)
22 Apr 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
09 Apr 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 Sep 2004	363s	Annual return made up to 23/08/04 363(353) ‐ Location of register of members address changed	(5 pages)
26 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(16 pages)
26 Aug 2003	363s	Annual return made up to 23/08/03 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 2003	288b	Director resigned	(1 page)

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