HAVENSTAR LIMITED

Company number SC216066

Date	Type	Description	View / Download
28 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
06 Aug 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
06 Aug 2004	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
12 Jun 2004	363s	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 12/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
23 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
10 May 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
22 May 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Feb 2001	NEWINC	Incorporation	(16 pages)