HAVENUP (2) LIMITED

Company number SC053411

Date	Type	Description	View / Download
02 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
11 Nov 2004	363a	Return made up to 01/10/04; full list of members	(5 pages)
22 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
28 Oct 2003	363a	Return made up to 01/10/03; full list of members	(7 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: viewfield road viewfield industrial estate glenrothes KY6 2RD	(1 page)
02 Nov 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	CERTNM	Company name changed forth tool & valve LIMITED\certificate issued on 08/01/02	(2 pages)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(5 pages)