HAVENHAWK LIMITED

Company number 04927062

Date	Type	Description	View / Download
16 Nov 2005	363s	Return made up to 09/10/05; full list of members	(6 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
25 May 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
08 Nov 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
13 Mar 2004	88(2)R	Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Dec 2003	123	Nc inc already adjusted 09/12/03	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
09 Oct 2003	NEWINC	Incorporation	(7 pages)