HAVEN TYNESIDE LTD

Company number 02846784

Date	Type	Description	View / Download
04 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
31 Oct 1997	363s	Annual return made up to 23/08/97	(6 pages)
31 Oct 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
24 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
27 Sep 1996	363a	Annual return made up to 23/08/96	(8 pages)
27 Sep 1996	353	Location of register of members	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
07 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
29 Nov 1995	CERTNM	Company name changed the haven project LIMITED\certificate issued on 30/11/95	(4 pages)
31 Oct 1995	363a	Annual return made up to 23/08/95	(10 pages)
25 Oct 1995	287	Registered office changed on 25/10/95 from: 14-16 pitt street newcastle upon tyne tyne & wear NE4 5SY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1995	AA	Accounts for a small company made up to 31 March 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
14 Oct 1994	288	Secretary resigned;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 Document
14 Oct 1994	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 Document
14 Oct 1994	363s	Annual return made up to 23/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	NEWINC	Incorporation	(52 pages)

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