Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTH HAVEN LIMITED

Company number 03667729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2001 395 Particulars of mortgage/charge
19 Nov 2001 363s Return made up to 13/11/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 November 2000
15 Feb 2001 395 Particulars of mortgage/charge
16 Nov 2000 363s Return made up to 13/11/00; full list of members
29 Sep 2000 395 Particulars of mortgage/charge
23 Sep 2000 395 Particulars of mortgage/charge
08 Mar 2000 AA Accounts for a small company made up to 30 November 1999
17 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 287 Registered office changed on 09/09/99 from: 37 nutgrove avenue bristol BS3 4QF
31 Mar 1999 288c Secretary's particulars changed;director's particulars changed
17 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1998 88(2)R Ad 01/12/98--------- £ si 1@1=1 £ ic 1/2
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed;new director appointed
13 Nov 1998 NEWINC Incorporation