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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)
19 Sep 2002 288b Director resigned
14 Jun 2002 363s Return made up to 18/05/02; full list of members
14 Jun 2002 288a New director appointed
14 Jun 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288b Secretary resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 18/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
15 Dec 2000 288c Director's particulars changed
19 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 353 Location of register of members
12 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 288c Director's particulars changed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288b Director resigned
01 Dec 1999 AA Full accounts made up to 31 December 1998
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288b Secretary resigned
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jul 1999 288a New director appointed