HAVEN HEREFORDS

Company number 00596882

Date	Type	Description	View / Download
25 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
22 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
08 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Dec 2000	AA	Accounts for a dormant company made up to 10 April 2000	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2000	AA	Accounts for a dormant company made up to 10 April 1999	(1 page)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
17 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Jan 1996	288	New secretary appointed	(2 pages)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
11 Jan 1996	AA	Full accounts made up to 10 April 1995	(6 pages)
28 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
24 Jan 1994	363s	Return made up to 31/12/93; no change of members 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
10 Feb 1993	363s	Return made up to 31/12/92; full list of members 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
28 Apr 1992	288	Director resigned;new director appointed 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
28 Apr 1992	288	Director resigned;new director appointed 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
28 Apr 1992	363s	Return made up to 31/12/91; no change of members 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
16 Apr 1991	363a	Return made up to 31/12/90; no change of members 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
23 Jan 1990	363	Return made up to 31/12/89; full list of members 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
27 Jan 1989	363	Return made up to 31/12/88; full list of members 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
29 Jan 1988	363	Return made up to 31/12/87; full list of members 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
10 Jan 1987	363	Return made up to 31/12/86; full list of members 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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