- Company Overview for HAVENUP (2) LIMITED (SC053411)
- Filing history for HAVENUP (2) LIMITED (SC053411)
- People for HAVENUP (2) LIMITED (SC053411)
- Charges for HAVENUP (2) LIMITED (SC053411)
- More for HAVENUP (2) LIMITED (SC053411)
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 |