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HAVEN MILL CONSTRUCTION LIMITED

Company number 04145066

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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)
04 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
19 May 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 363s Return made up to 22/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
04 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
02 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
31 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
19 Jan 2002 395 Particulars of mortgage/charge
17 Apr 2001 287 Registered office changed on 17/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Apr 2001 288b Director resigned
17 Apr 2001 288b Secretary resigned;director resigned
17 Apr 2001 288a New director appointed