HAVEN SERVICES LIMITED

Company number 01941650

Date	Type	Description	View / Download
22 Apr 2003	363(288)	Director resigned
08 Apr 2003	AA	Group of companies' accounts made up to 30 September 2001	(22 pages)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
24 Oct 2002	288c	Director's particulars changed	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New director appointed	(3 pages)
22 Apr 2002	363s	Return made up to 09/04/02; full list of members	(8 pages)
22 Apr 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
22 Apr 2002	363(287)	Registered office changed on 22/04/02 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
09 Jan 2002	288c	Director's particulars changed	(1 page)
08 Nov 2001	288a	New director appointed	(3 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 30 September 2000	(22 pages)
06 Jul 2001	288b	Director resigned	(1 page)
27 Apr 2001	363s	Return made up to 09/04/01; full list of members	(8 pages)
27 Apr 2001	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
27 Apr 2001	363(287)	Registered office changed on 27/04/01 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
02 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: crown house stephenson road severalls business park colchester essex CO4 4QR	(1 page)
02 Aug 2000	AA	Full group accounts made up to 30 September 1999	(28 pages)
25 Apr 2000	288c	Director's particulars changed	(1 page)