SAFEHAVEN CONSULTANCY LIMITED

Company number 04057927

Date	Type	Description	View / Download
06 Mar 2004	MA	Memorandum and Articles of Association	(12 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Aug 2003	363s	Return made up to 22/08/03; full list of members	(7 pages)
03 Jul 2003	AA	Total exemption full accounts made up to 31 August 2002	(12 pages)
29 Aug 2002	363s	Return made up to 22/08/02; full list of members	(7 pages)
29 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Jul 2002	AA	Accounts made up to 31 August 2001	(2 pages)
18 Apr 2002	288a	New director appointed	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
24 Aug 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
24 Aug 2001	363(287)	Registered office changed on 24/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 69 imex business park hamilton road manchester lancashire M13 0PD	(1 page)
22 Aug 2000	NEWINC	Incorporation	(9 pages)