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HAVENUP (2) LIMITED

Company number SC053411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2001 363a Return made up to 01/10/01; full list of members
10 Aug 2001 288c Secretary's particulars changed
17 Dec 2000 288c Director's particulars changed
01 Nov 2000 AA Accounts made up to 31 December 1999
27 Oct 2000 363a Return made up to 01/10/00; full list of members
10 Oct 2000 288c Director's particulars changed
16 Feb 2000 288a New director appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288b Director resigned
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
20 Oct 1999 363a Return made up to 01/10/99; full list of members
15 Sep 1999 AA Accounts made up to 31 December 1998
01 Feb 1999 AA Accounts made up to 31 March 1998
28 Jan 1999 288c Director's particulars changed
05 Jan 1999 288c Director's particulars changed
02 Nov 1998 363a Return made up to 01/10/98; full list of members
23 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Apr 1998 288c Director's particulars changed
19 Jan 1998 AA Accounts made up to 31 March 1997
14 Oct 1997 363a Return made up to 01/10/97; full list of members
02 Feb 1997 AA Accounts made up to 31 March 1996
15 Oct 1996 363a Return made up to 01/10/96; full list of members
23 Aug 1996 288 New director appointed
16 Aug 1996 288 Director's particulars changed