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HAVIN BANK LTD

Company number 01074897

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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)
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
02 Apr 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288c Director's particulars changed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288a New director appointed
30 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 395 Particulars of mortgage/charge
07 Jun 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Director resigned
11 Apr 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 88(2)R Ad 25/01/02--------- £ si 20000@100=2000000 £ ic 14000000/16000000
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
18 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/09/01
23 Aug 2001 AA Full accounts made up to 31 December 2000