HAVEN PRODUCTS LIMITED

Company number SC023852

Date	Type	Description	View / Download
29 Oct 2007	287	Registered office changed on 29/10/07 from: intercity house 80 oswald street glasgow G1 4PL	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
24 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
04 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	353	Location of register of members	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: c/o momentum scotland intercity house 80 oswald street glasgow G1 4PL	(1 page)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
07 Nov 2005	288a	New director appointed	(1 page)
01 Nov 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	288a	New director appointed	(1 page)
12 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
12 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
12 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
09 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth over bond+float ch 04/03/05
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: head office, earnhill road larkfield industrial estate greenock strathclyde PA16 0EQ	(1 page)