TAX HAVEN (U K) LIMITED

Company number 03555948

Date	Type	Description	View / Download
21 Feb 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: premier house 31 foregate street worcester worcestershire WR1 1EE	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
05 Jul 2007	363s	Return made up to 30/04/07; full list of members	(6 pages)
22 May 2006	363s	Return made up to 30/04/06; full list of members	(6 pages)
22 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
28 Apr 2006	288a	New secretary appointed	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
29 Apr 2005	363s	Return made up to 30/04/05; full list of members	(6 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: adelaide house holt fleet road, ombersley droitwich worcestershire WR9 0HJ	(1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
21 Apr 2004	363s	Return made up to 30/04/04; full list of members	(6 pages)
21 Apr 2004	363(288)	Director's particulars changed
02 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(12 pages)
30 Apr 2003	363s	Return made up to 30/04/03; full list of members	(6 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
21 May 2002	363s	Return made up to 30/04/02; full list of members	(6 pages)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(9 pages)
16 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
08 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
01 Mar 2000	AA	Accounts made up to 30 April 1999	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1999	288b	Secretary resigned	(1 page)