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THE HAVENS MANAGEMENT LIMITED

Company number 02656701

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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)
23 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: west road ransomes europark ipswich suffolk IP3 9TT
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New director appointed
10 Jun 2005 363s Return made up to 18/05/05; full list of members
09 Jun 2005 288c Secretary's particulars changed
17 May 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 287 Registered office changed on 04/11/04 from: 12 central avenue ipswich suffolk IP3 9QG
29 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
08 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2004 88(2)R Ad 19/03/04--------- £ si 48@1=48 £ ic 3008/3056
30 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288c Secretary's particulars changed
19 Sep 2002 288a New director appointed