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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)
25 Jun 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 08/12/07; full list of members
07 Aug 2007 288a New director appointed
10 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 288b Director resigned
01 Mar 2007 395 Particulars of mortgage/charge
24 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 363s Return made up to 08/12/06; full list of members
13 Nov 2006 395 Particulars of mortgage/charge
31 Jul 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
03 Mar 2006 288b Director resigned
13 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 363s Return made up to 08/12/05; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: sceptre court 40 tower hill london EC3N 4DX
29 Jul 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 08/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2005 AUD Auditor's resignation
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
28 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
18 Dec 2003 363s Return made up to 08/12/03; full list of members
21 Nov 2003 395 Particulars of mortgage/charge