HAVENUP (3) LIMITED

Company number 02442833

Date	Type	Description	View / Download
14 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
30 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham west midlands B16 8PZ	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
22 Nov 2004	363a	Return made up to 01/11/04; full list of members	(5 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Mar 2004	288b	Director resigned	(1 page)
21 Nov 2003	363a	Return made up to 01/11/03; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	CERTNM	Company name changed heartlands extrusion forge limit ed\certificate issued on 23/01/03	(2 pages)
20 Nov 2002	363a	Return made up to 01/11/02; full list of members	(6 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	AUD	Auditor's resignation	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)