HAVEN PASSENGER CRUISES LIMITED

Company number 03504267

Date	Type	Description	View / Download
23 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
13 Feb 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
05 Jun 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Jul 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
21 Apr 2000	363s	Return made up to 04/02/00; full list of members	(6 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	88(2)R	Ad 28/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Jun 1999	363s	Return made up to 04/02/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	288a	New director appointed	(3 pages)
02 Feb 1999	287	Registered office changed on 02/02/99 from: 35/37 elm street ipswich suffolk IP1 2AY	(1 page)
04 Feb 1998	NEWINC	Incorporation	(24 pages)

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