HAVEN FM (PEMBROKESHIRE) LIMITED

Company number 04115826

Date	Type	Description	View / Download
04 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 73 great north road milford haven pembrokeshire SA73 2ND	(1 page)
05 Sep 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	288c	Director's particulars changed	(1 page)
25 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
21 Jun 2002	88(2)R	Ad 25/04/02-25/04/02 £ si 304900@1=304900 £ ic 100/305000	(4 pages)
21 Jun 2002	123	Nc inc already adjusted 25/04/02	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2002	288b	Director resigned	(1 page)
02 Jan 2002	363s	Return made up to 28/11/01; full list of members	(8 pages)
15 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	88(2)R	Ad 28/11/00-28/11/00 £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)