HAVEN AUTOMATION LIMITED

Company number 00862544

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
20 Jul 2012	CH03	Secretary's details changed for Arthur Wyn Davies on 1 January 2012	(1 page)
20 Jul 2012	CH01	Director's details changed for Katherine Mary Jones on 1 January 2012	(2 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from measurement house kingsway fforestfach swansea SA5 4EX	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Oct 2008	363s	Return made up to 02/07/08; no change of members 363(287) ‐ Registered office changed on 23/10/08	(6 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
21 Aug 2007	363s	Return made up to 02/07/07; no change of members	(9 pages)
24 Jan 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
31 Jul 2006	363s	Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New secretary appointed	(2 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)