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HAVEN PROPERTIES LTD.

Company number 03968137

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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)
06 Dec 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	View PDF Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL - link opens in a new window - 1 page (1 page)
16 Apr 2002	363a	Return made up to 10/04/02; full list of members	View PDF Return made up to 10/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2001	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	363a	Return made up to 10/04/01; full list of members	View PDF Return made up to 10/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP	View PDF Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP - link opens in a new window - 1 page (1 page)
01 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	View PDF Registered office changed on 01/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
01 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	View PDF Accounting reference date extended from 30/04/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
10 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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