HAVENSTONE INVESTMENTS LIMITED

Company number 03598082

Date	Type	Description	View / Download
27 Jul 2004	363a	Return made up to 15/07/04; full list of members	(5 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	(8 pages)
24 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2003	363a	Return made up to 15/07/03; full list of members	(5 pages)
01 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(8 pages)
09 Mar 2003	363a	Return made up to 15/07/02; full list of members	(5 pages)
31 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(8 pages)
24 Jul 2001	363a	Return made up to 15/07/01; full list of members	(5 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 22 gilbert street london W1Y 1RJ	(1 page)
24 Apr 2001	AA	Full accounts made up to 31 July 2000	(6 pages)
04 Aug 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
16 May 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
06 Aug 1999	363s	Return made up to 15/07/99; full list of members	(8 pages)
24 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 25 harley street london W1N 2BR	(1 page)
24 Sep 1998	353	Location of register of members	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New secretary appointed;new director appointed	(5 pages)
17 Jul 1998	288a	New director appointed	(3 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	NEWINC	Incorporation	(11 pages)