HAVENBRAE LTD

Company number 04964655

Date	Type	Description	View / Download
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
03 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04	(6 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: hound corner fruit farm hamble lane hamble southampton hampshire SO31 5FT	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2004	123	Nc inc already adjusted 06/02/04	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
23 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: hound corner fruit farm, hamble lane, hamble southampton hampshire SO31 5FT	(1 page)
23 Jan 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
14 Nov 2003	NEWINC	Incorporation	(9 pages)

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