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HEVEN HOLDINGS LIMITED

Company number 02829703

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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)
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
19 Dec 2002 395 Particulars of mortgage/charge
10 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 363s Return made up to 23/06/02; full list of members
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Feb 2002 288b Director resigned
08 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 23/06/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: 92 park lane london W1Y 4EJ
21 May 2001 288a New director appointed
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
25 Sep 2000 AA Full group accounts made up to 31 December 1999
16 Aug 2000 363s Return made up to 23/06/00; full list of members
22 Nov 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 363s Return made up to 23/06/99; no change of members
30 Jun 1999 AA Full accounts made up to 31 December 1997
29 Oct 1998 363s Return made up to 23/06/98; no change of members
05 Feb 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
05 Aug 1997 363s Return made up to 23/06/97; full list of members