HAVEN SERVICES LIMITED

Company number 01941650

Date	Type	Description	View / Download
25 Apr 2000	363s	Return made up to 09/04/00; full list of members	(8 pages)
25 Apr 2000	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
11 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
10 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
16 Apr 1999	363s	Return made up to 09/04/99; full list of members	(14 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1998	AA	Full group accounts made up to 30 September 1997	(24 pages)
23 Apr 1998	363s	Return made up to 09/04/98; no change of members	(9 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
01 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	AA	Full group accounts made up to 30 September 1996	(26 pages)
08 Jul 1997	288c	Director's particulars changed	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	363s	Return made up to 09/04/97; no change of members	(9 pages)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
26 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1996	MA	Memorandum and Articles of Association	(8 pages)