HAVEN DEVELOPMENT AND PROPERTY LIMITED

Company number 03976712

Date	Type	Description	View / Download
29 May 2002	287	Registered office changed on 29/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(3 pages)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2002	363a	Return made up to 19/04/02; full list of members	(5 pages)
28 Mar 2002	288c	Director's particulars changed	(1 page)
21 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
21 May 2001	363a	Return made up to 19/04/01; full list of members	(6 pages)
02 May 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
09 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	88(2)R	Ad 30/06/00--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
22 Nov 2000	353	Location of register of members	(1 page)
06 Nov 2000	88(2)R	Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	NEWINC	Incorporation	(17 pages)