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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)
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
12 Aug 2003 288a New director appointed
07 Aug 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned
18 Feb 2003 288c Director's particulars changed
17 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned;director resigned
27 Aug 2002 288b Director resigned
02 Aug 2002 AA Full accounts made up to 31 December 2001
22 May 2002 395 Particulars of mortgage/charge
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
19 Dec 2001 363s Return made up to 08/12/01; full list of members
11 Dec 2001 288a New director appointed
22 Nov 2001 288a New director appointed
05 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 288a New director appointed