HAVEN FM (PEMBROKESHIRE) LIMITED

Company number 04115826

Date	Type	Description	View / Download
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
04 Jan 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Jan 2007	363a	Return made up to 28/11/06; full list of members	(4 pages)
09 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
06 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: hamilton house hamilton terrace milford haven pembrokeshire SA73 3JP	(1 page)
27 Sep 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
27 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Aug 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
10 Jan 2006	363s	Return made up to 28/11/05; full list of members	(10 pages)
06 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(8 pages)
17 Jan 2005	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director resigned	(11 pages)
27 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
15 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
18 Nov 2003	288c	Director's particulars changed	(1 page)
07 Nov 2003	363s	Return made up to 28/11/02; full list of members	(11 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)