HAVEN PRODUCTS LIMITED

Company number SC023852

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
12 Apr 2011	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Keith Poole as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Thomas Bruin as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
31 Mar 2010	CH03	Secretary's details changed for Vicky O'grady on 31 March 2010	(1 page)
31 Mar 2010	CH01	Director's details changed for Mr. Michael John Horgan on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Thomas George Bruin on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for David Malcolm Whyte on 31 March 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Mr. Michael John Horgan as a director	(2 pages)
25 Jan 2010	AAMD	Amended full accounts made up to 31 December 2008	(29 pages)
26 Nov 2009	TM01	Termination of appointment of John Welsh as a director	(2 pages)
31 Jul 2009	363a	Return made up to 30/06/09; no change of members	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o momentum scotland unit 7 watermark park 247 govan road glasgow G51 1HJ	(1 page)
12 Feb 2009	288a	Secretary appointed vicky o'grady	(2 pages)
05 Jan 2009	288b	Appointment terminated secretary lycidas secretaries LIMITED	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from c/o momentum scotland, the stables, carlton court glasgow G5 9JP	(1 page)
12 Sep 2008	122	Nc dec already adjusted 09/09/08	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Sep 2008	288b	Appointment terminated director gordon myers	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)

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