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EIGHT HAVEN GREEN LIMITED

Company number 02907148

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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)
18 Dec 2003 363s Return made up to 10/03/03; full list of members
09 Dec 2003 288a New secretary appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 69 fortess road london NW5 1AG
21 Oct 2003 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2003 AA Accounts for a dormant company made up to 31 March 2002
15 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Aug 2003 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2003 288b Secretary resigned
02 Jul 2002 363s Return made up to 10/03/01; full list of members
16 Jun 2002 363s Return made up to 10/03/02; full list of members
13 Jun 2002 288b Director resigned
15 May 2002 288a New secretary appointed
19 Mar 2002 288a New secretary appointed
27 Feb 2002 288b Director resigned
05 Feb 2002 287 Registered office changed on 05/02/02 from: hall floor flat 8 haven green ealing london W5
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
24 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
17 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
05 Mar 1999 363s Return made up to 10/03/99; no change of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
16 Mar 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Director resigned
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors