NORTH HAVEN SECURITIES LIMITED

Company number 04066820

Date	Type	Description	View / Download
05 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
20 Apr 2005	363s	Return made up to 07/09/04; full list of members	(6 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 10 exeter road bournemouth dorset BH2 5AN	(1 page)
28 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
03 Sep 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
04 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
16 Oct 2002	363s	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 16/10/02	(6 pages)
07 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
24 Sep 2001	363a	Return made up to 07/09/01; full list of members	(5 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	NEWINC	Incorporation	(32 pages)