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HAVENCROWN BUILDERS LIMITED

Company number 03144801

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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)
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 02/01/03; full list of members
23 Jul 2002 395 Particulars of mortgage/charge
21 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Jan 2001 363s Return made up to 10/01/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Jan 2001 288a New secretary appointed
08 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Feb 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Sep 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Jan 1999 363s Return made up to 10/01/99; no change of members
  • 363(287) ‐ Registered office changed on 19/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 1998 363s Return made up to 10/01/98; full list of members
27 Oct 1997 AA Accounts for a small company made up to 31 March 1997
03 Oct 1997 395 Particulars of mortgage/charge
14 Mar 1997 88(2)R Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100
14 Mar 1997 288b Director resigned
13 Feb 1997 363s Return made up to 10/01/97; full list of members
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New secretary appointed;new director appointed
08 Oct 1996 224 Accounting reference date notified as 31/03
15 Jun 1996 395 Particulars of mortgage/charge