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GREATERHAVEN LIMITED

Company number 02232835

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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)
01 Apr 2003 288b Director resigned
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
28 Nov 2002 AA Full accounts made up to 30 September 2001
29 Aug 2002 363a Return made up to 24/08/02; full list of members
20 May 2002 AA Full accounts made up to 30 September 2000
28 Mar 2002 AA Full accounts made up to 30 September 1999
31 Aug 2001 363a Return made up to 24/08/01; full list of members
02 Apr 2001 AA Full accounts made up to 30 September 1998
29 Aug 2000 363a Return made up to 24/08/00; full list of members
07 Aug 2000 288c Director's particulars changed
07 Aug 2000 288c Director's particulars changed
07 Aug 2000 287 Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP
27 Aug 1999 363a Return made up to 24/08/99; full list of members
25 Aug 1999 288c Director's particulars changed
09 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Dec 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
16 Sep 1998 403a Declaration of satisfaction of mortgage/charge
26 Aug 1998 363a Return made up to 24/08/98; full list of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
16 Jul 1998 395 Particulars of mortgage/charge
16 Jul 1998 395 Particulars of mortgage/charge
07 Jul 1998 395 Particulars of mortgage/charge