HAVEN RISK MANAGEMENT LIMITED

Company number 04670747

Date	Type	Description	View / Download
30 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Feb 2009	363a	Return made up to 19/02/09; full list of members	(5 pages)
07 Feb 2009	288a	Director appointed vicki copson bailey	(2 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from hallidays LTD portland buildings 127-129 portland street manchester greater manchester M14PZ	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Jul 2008	288a	Director appointed diana jones	(2 pages)
05 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
28 Sep 2007	288b	Director resigned	(1 page)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
04 May 2007	363a	Return made up to 19/02/07; full list of members	(4 pages)
04 May 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
29 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
02 Mar 2006	363a	Return made up to 19/02/06; full list of members	(4 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
07 Jul 2005	363a	Return made up to 19/02/05; full list of members	(2 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 31/03/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 101@1=101 £ ic 1/102	(2 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)