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HAVEN FUNDING (32) PLC

Company number 03480042

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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)
24 Feb 2015 AA03 Resignation of an auditor
16 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 50,000
03 Jul 2013 TM01 Termination of appointment of Roger Mountford as a director
11 Apr 2013 AP01 Appointment of Mr Ian Rex Peacock as a director
04 Apr 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 42
05 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 41
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 40
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 39
22 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Thfc (Services) Ltd on 22 December 2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 38
10 Dec 2008 363a Return made up to 08/12/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 37
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 36
25 Jun 2008 AA Full accounts made up to 31 December 2007