THE HAVENS MANAGEMENT LIMITED

Company number 02656701

Date	Type	Description	View / Download
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	363s	Return made up to 18/05/99; change of members	(6 pages)
16 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1998	363s	Return made up to 18/05/98; full list of members	(6 pages)
29 Jun 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
30 Mar 1998	288b	Director resigned 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
05 Feb 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
10 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
23 May 1997	363s	Return made up to 18/05/97; no change of members	(5 pages)
12 May 1997	288c	Director's particulars changed	(1 page)
23 Jul 1996	363s	Return made up to 18/05/96; no change of members	(5 pages)
17 Jul 1996	AA	Full accounts made up to 30 September 1995 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
05 Jul 1995	363s	Return made up to 18/05/95; full list of members	(8 pages)
09 Jun 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Dec 1994	395	Particulars of mortgage/charge 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 Nov 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09 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 Nov 1994	288	Secretary resigned;new secretary appointed;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
23 Aug 1994	288	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