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DEXTER HAVEN ASSOCIATES LIMITED

Company number 04753769

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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)
08 Jun 2005 363s Return made up to 06/05/05; full list of members
13 Apr 2005 288b Secretary resigned
13 Apr 2005 287 Registered office changed on 13/04/05 from: 260 the quorum barnwell road cambridge CB5 8RE
13 Apr 2005 288a New secretary appointed
13 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Oct 2004 287 Registered office changed on 13/10/04 from: 67 john wilson business park whitstable kent CT5 3QT
13 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
09 Jun 2004 363s Return made up to 06/05/04; full list of members
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
14 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
14 May 2003 287 Registered office changed on 14/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 288b Secretary resigned
14 May 2003 288b Director resigned
14 May 2003 88(2)R Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100
06 May 2003 NEWINC Incorporation