HAVEN PRODUCTS LIMITED

Company number SC023852

Date	Type	Description	View / Download
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(21 pages)
26 Sep 2001	363s	Return made up to 07/09/01; full list of members	(9 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
18 Apr 2001	410(Scot)	Partic of mort/charge *	(5 pages)
01 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
13 Dec 2000	363s	Return made up to 07/09/00; full list of members	(7 pages)
13 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(4 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
01 Sep 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)
25 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
04 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document