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HAVEN HOUSE MANAGEMENT COMPANY LTD

Company number 04409509

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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)
17 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Apr 2004 363s Return made up to 04/04/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Nov 2003 288a New secretary appointed
04 Oct 2003 288b Secretary resigned
31 May 2003 288a New director appointed
31 May 2003 288a New director appointed
15 May 2003 363s Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/05/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
15 May 2003 288a New secretary appointed
06 May 2003 288b Director resigned
24 Jan 2003 88(2)R Ad 21/12/02--------- £ si 1@1=1 £ ic 4/5
12 Sep 2002 88(2)R Ad 29/08/02--------- £ si 2@1=2 £ ic 2/4
11 Apr 2002 288b Secretary resigned
04 Apr 2002 NEWINC Incorporation