HAVENMERE LIMITED

Company number SC224067

Date	Type	Description	View / Download
15 Nov 2005	288b	Director resigned	(1 page)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
09 Nov 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
05 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
05 Nov 2003	363(288)	Director's particulars changed
06 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
30 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
28 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
28 Oct 2002	363(288)	Director's particulars changed 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
28 Oct 2002	363(287)	Registered office changed on 28/10/02 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
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 48@1=48 £ ic 2/50	(2 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2001	NEWINC	Incorporation	(17 pages)

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