DEANHAVEN LIMITED

Company number 03529176

Date	Type	Description	View / Download
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	363a	Return made up to 17/03/00; no change of members	(29 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
15 May 1999	363a	Return made up to 17/03/99; full list of members	(30 pages)
15 May 1999	288a	New secretary appointed	(2 pages)
15 May 1999	288a	New director appointed	(4 pages)
30 May 1998	88(2)R	Ad 03/04/98--------- £ si 19998@.5=9999 £ ic 2/10001	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Apr 1998	122	S-div 17/03/98	(1 page)
28 Apr 1998	123	£ nc 1000/500000 17/03/98	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
18 Apr 1998	288a	New director appointed	(7 pages)
18 Apr 1998	288a	New director appointed	(8 pages)
18 Apr 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	NEWINC	Incorporation	(12 pages)

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