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HAVEN FUNDING PLC

Company number 03139687

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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)
20 Apr 2004 395 Particulars of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
18 Dec 2003 363s Return made up to 14/12/03; full list of members
10 Oct 2003 395 Particulars of mortgage/charge
12 Aug 2003 288a New director appointed
07 Aug 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned
03 Apr 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
18 Feb 2003 288c Director's particulars changed
17 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 395 Particulars of mortgage/charge
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned;director resigned
27 Aug 2002 288b Director resigned
17 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 AA Full accounts made up to 31 December 2001
10 May 2002 395 Particulars of mortgage/charge
05 Apr 2002 395 Particulars of mortgage/charge
07 Mar 2002 395 Particulars of mortgage/charge