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HAVEN SYSTEMS LIMITED

Company number 03532684

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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)
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 18/03/07; full list of members
01 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
31 May 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
29 Jun 2005 288a New director appointed
04 May 2005 363s Return made up to 18/03/05; full list of members
12 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
30 Mar 2004 363s Return made up to 18/03/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Dec 2003 128(4) Notice of assignment of name or new name to shares
16 Dec 2003 88(2)R Ad 25/11/03--------- £ si 20@1=20 £ ic 100/120
16 Dec 2003 123 Nc inc already adjusted 25/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 363s Return made up to 18/03/03; full list of members
06 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
21 Mar 2002 363s Return made up to 18/03/02; full list of members
15 Oct 2001 AA Full accounts made up to 30 April 2001
15 Mar 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2000 AA Full accounts made up to 30 April 2000
07 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 AA Accounts for a small company made up to 30 April 1999
29 Apr 1999 363s Return made up to 23/03/99; full list of members
14 May 1998 88(2)R Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100