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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)
29 Dec 2000 363s Return made up to 08/12/00; full list of members
18 Sep 2000 395 Particulars of mortgage/charge
02 Aug 2000 395 Particulars of mortgage/charge
10 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 395 Particulars of mortgage/charge
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned;director resigned
28 Oct 1999 287 Registered office changed on 28/10/99 from: 78 cannon street london EC4P 5LN
29 Jul 1999 395 Particulars of mortgage/charge
21 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 AA Full accounts made up to 31 December 1998
24 Apr 1999 395 Particulars of mortgage/charge
24 Apr 1999 395 Particulars of mortgage/charge
27 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 363s Return made up to 08/12/98; full list of members
05 Jan 1999 395 Particulars of mortgage/charge