HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03633137

Date	Type	Description	View / Download
18 Sep 2003	288b	Director resigned	(1 page)
12 Jul 2003	288a	New director appointed	(2 pages)
25 Sep 2002	363s	Return made up to 17/09/02; full list of members	(7 pages)
29 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288a	New director appointed	(2 pages)
12 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
18 Sep 2001	363s	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
18 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
19 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
19 Oct 1999	363s	Return made up to 17/08/99; full list of members 363(288) ‐ Director resigned	(6 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
10 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New secretary appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	287	Registered office changed on 31/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Sep 1998	NEWINC	Incorporation	(18 pages)

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