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NORTH HAVEN LIMITED

Company number 03667729

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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)
25 Feb 2009 363a Return made up to 13/11/08; full list of members
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
05 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Mar 2008 363a Return made up to 13/11/07; full list of members
07 Mar 2008 288c Director's change of particulars / stephen noble / 01/11/2007
27 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 363a Return made up to 13/11/06; full list of members
04 Nov 2006 395 Particulars of mortgage/charge
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned;director resigned
27 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Mar 2006 88(2)R Ad 20/02/06--------- £ si 4@1=4 £ ic 4/8
01 Feb 2006 88(2)R Ad 10/01/06--------- £ si 2@1=2 £ ic 2/4
24 Nov 2005 363s Return made up to 13/11/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Jan 2005 395 Particulars of mortgage/charge
23 Nov 2004 363s Return made up to 13/11/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Apr 2004 395 Particulars of mortgage/charge
20 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 395 Particulars of mortgage/charge
12 May 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Nov 2002 363s Return made up to 13/11/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001