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HAVEN REAL ESTATE LIMITED

Company number 03217693

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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)
29 Aug 2002 363s Return made up to 27/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Jul 2001 363s Return made up to 27/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
23 Aug 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 287 Registered office changed on 05/03/00 from: federation house 2309/11 coventry road sheldon birmingham B26 3PG
28 Feb 2000 AA Accounts for a small company made up to 30 June 1999
03 Dec 1999 363s Return made up to 27/06/99; full list of members
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed
14 Oct 1999 288b Secretary resigned
06 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Jul 1998 288c Director's particulars changed
22 Jul 1998 363s Return made up to 27/06/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 30 June 1997
23 Jul 1997 363s Return made up to 27/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1996 88(2) Ad 27/06/96--------- £ si 99@1=99 £ ic 99/198
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New secretary appointed
14 Jul 1996 287 Registered office changed on 14/07/96 from: somerset house temple street birmingham B2 5DN
14 Jul 1996 288 Secretary resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 88(2)R Ad 27/06/96--------- £ si 98@1=98 £ ic 1/99
27 Jun 1996 NEWINC Incorporation