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HAVENFORM LIMITED

Company number 03205104

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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)
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned;director resigned
19 Mar 2001 AA Full accounts made up to 31 May 2000
19 Jun 2000 363s Return made up to 01/06/00; full list of members
28 Mar 2000 AA Full accounts made up to 31 May 1999
15 Oct 1999 288a New director appointed
01 Jul 1999 363s Return made up to 29/05/99; change of members
01 Jul 1999 288b Secretary resigned;director resigned
22 Mar 1999 AA Full accounts made up to 31 May 1998
26 Feb 1999 288a New secretary appointed;new director appointed
23 Sep 1998 288b Secretary resigned;director resigned
30 Jun 1998 363s Return made up to 29/05/98; full list of members
16 Mar 1998 AA Full accounts made up to 31 May 1997
01 Jul 1997 363s Return made up to 29/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Apr 1997 288a New secretary appointed;new director appointed
02 Sep 1996 288 New secretary appointed;new director appointed
05 Jul 1996 88(2)R Ad 01/07/96--------- £ si 6@1=6 £ ic 2/8
16 Jun 1996 288 Director resigned
16 Jun 1996 288 Secretary resigned
16 Jun 1996 288 New secretary appointed;new director appointed
16 Jun 1996 288 New director appointed
16 Jun 1996 287 Registered office changed on 16/06/96 from: 16 st john street london EC1M 4AY
29 May 1996 NEWINC Incorporation