HAVEN HALL (BOSTON) LIMITED

Company number 03481700

Date	Type	Description	View / Download
18 Dec 2002	288a	New director appointed	(2 pages)
14 Jan 2002	363s	Return made up to 16/12/01; no change of members 363(288) ‐ Secretary resigned	(6 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
02 Jan 2001	363s	Return made up to 16/12/00; no change of members	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 30 September 2000	(3 pages)
25 Feb 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
09 Nov 1999	AA	Full accounts made up to 30 September 1999	(10 pages)
05 Feb 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
02 Dec 1998	363s	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 15@1=15 £ ic 2/17	(4 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 116 west street boston lincolnshire PE21 8QZ	(1 page)
16 Mar 1998	CERTNM	Company name changed leafstem LIMITED\certificate issued on 17/03/98	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
07 Jan 1998	123	Nc inc already adjusted 31/12/97	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1997	NEWINC	Incorporation	(14 pages)

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