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HAVENPOOL INVESTMENTS LIMITED

Company number 00797806

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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)
06 Oct 2009 CH03 Secretary's details changed for Jane Ryan on 1 September 2009
05 Oct 2009 CH01 Director's details changed for Mr Stephen Trevor Owens on 1 September 2009
05 Oct 2009 CH01 Director's details changed for Mrs Abigail Diana King on 1 September 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jan 2009 288a Director appointed mr stephen trevor owens
16 Oct 2008 363a Return made up to 06/10/08; full list of members
16 Oct 2008 288c Director's change of particulars / abigail king / 01/01/2008
01 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Nov 2007 363a Return made up to 06/10/07; full list of members
24 Oct 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
12 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Oct 2005 363s Return made up to 06/10/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
06 Oct 2004 363s Return made up to 06/10/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Feb 2004 288a New director appointed
21 Nov 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2003 288c Secretary's particulars changed
06 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
06 Nov 2002 363s Return made up to 06/10/02; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
08 Oct 2001 363s Return made up to 06/10/01; full list of members
06 Oct 2000 363s Return made up to 06/10/00; full list of members