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HAVENSHIELD LIMITED

Company number SC296523

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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)
04 Dec 2008 363a Return made up to 03/02/07; full list of members; amend
04 Dec 2008 288b Appointment terminated director elaine tweedie
04 Dec 2007 410(Scot) Partic of mort/charge *
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 287 Registered office changed on 17/10/07 from: 17-19 greenhead street glasgow G40 1ES
26 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
26 Mar 2007 363s Return made up to 03/02/07; full list of members
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 287 Registered office changed on 03/02/06 from: suite 10 196 rose street edinburgh EH2 4AT
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
03 Feb 2006 NEWINC Incorporation