VAN HAUEN MOORE LIMITED

Company number 03650675

Date	Type	Description	View / Download
28 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
26 Nov 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
26 Nov 2003	363(288)	Director's particulars changed
26 Nov 2003	363(353)	Location of register of members address changed
21 May 2003	287	Registered office changed on 21/05/03 from: 25 harley street london W1N 2BR	(1 page)
20 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
05 Nov 2002	363a	Return made up to 16/10/02; full list of members	(5 pages)
05 Nov 2001	363a	Return made up to 16/10/01; full list of members	(5 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
15 Dec 2000	363a	Return made up to 16/10/00; full list of members	(5 pages)
07 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
25 May 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
23 Nov 1999	363s	Return made up to 16/10/99; full list of members	(6 pages)
09 Sep 1999	MA	Memorandum and Articles of Association	(11 pages)
23 Aug 1999	CERTNM	Company name changed sophie van hauen LIMITED\certificate issued on 24/08/99	(3 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
19 Aug 1999	353	Location of register of members	(1 page)
13 Aug 1999	88(2)R	Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New secretary appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)

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