- Company Overview for HAVEN PROPERTY MANAGEMENTS LIMITED (02907439)
- Filing history for HAVEN PROPERTY MANAGEMENTS LIMITED (02907439)
- People for HAVEN PROPERTY MANAGEMENTS LIMITED (02907439)
- Charges for HAVEN PROPERTY MANAGEMENTS LIMITED (02907439)
- More for HAVEN PROPERTY MANAGEMENTS LIMITED (02907439)
| 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) |
|---|---|---|---|
| 25 Mar 1996 | 363s | Return made up to 11/03/96; no change of members | |
| 11 Jan 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
| 13 Apr 1995 | 395 | Particulars of mortgage/charge | |
| 10 Apr 1995 | 288 | New secretary appointed | |
| 10 Apr 1995 | 288 | Secretary resigned | |
| 29 Mar 1995 | 363s | Return made up to 11/03/95; full list of members | |
| 29 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
| 13 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
| 28 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Feb 1995 | 88(2)R |
Ad 03/11/94--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 03/11/94--------- £ si 98@1=98 £ ic 2/100 |
| 05 Nov 1994 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
| 31 Mar 1994 | 287 |
Registered office changed on 31/03/94 from: somerset house temple street birmingham B2 5DN
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|
Request DocumentRegistered office changed on 31/03/94 from: somerset house temple street birmingham B2 5DN |
| 31 Mar 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 31 Mar 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 24 Mar 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 DocumentSecretary resigned;new secretary appointed |
| 24 Mar 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
| 11 Mar 1994 | NEWINC | Incorporation |