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HAVEN ENERGY LIMITED

Company number 03601911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 363s Return made up to 22/07/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 December 2005
26 May 2006 395 Particulars of mortgage/charge
07 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 22/07/05; full list of members
22 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 MA Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 363s Return made up to 22/07/04; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 22/07/03; full list of members
27 May 2003 288b Secretary resigned
17 Apr 2003 288a New secretary appointed
13 Aug 2002 363s Return made up to 22/07/02; full list of members
17 May 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000