- Company Overview for MERSEA HAVEN LIMITED (01051376)
- Filing history for MERSEA HAVEN LIMITED (01051376)
- People for MERSEA HAVEN LIMITED (01051376)
- More for MERSEA HAVEN LIMITED (01051376)
| 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) |
|---|---|---|---|
| 08 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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| 21 Mar 2013 | AP01 | Appointment of Nicholas Robin Moffat as a director | |
| 23 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Mar 2012 | TM01 | Termination of appointment of Jonathan French as a director | |
| 26 Mar 2012 | TM01 | Termination of appointment of Christopher Turvey as a director | |
| 26 Mar 2012 | AP01 | Appointment of Robin Egor Moffat as a director | |
| 26 Mar 2012 | AP01 | Appointment of Charles Richard Taylor as a director | |
| 21 Jul 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 21 Feb 2011 | AP01 | Appointment of Mr Jonathan Paul French as a director | |
| 21 Feb 2011 | TM01 | Termination of appointment of Adrian Richardson as a director | |
| 15 Dec 2010 | AP03 | Appointment of Timothy William Wood as a secretary | |
| 09 Dec 2010 | TM01 | Termination of appointment of Roger Denness as a director | |
| 09 Dec 2010 | TM02 | Termination of appointment of Roger Denness as a secretary | |
| 26 Aug 2010 | AP01 | Appointment of Christopher Charles Turvey as a director | |
| 07 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Roger Denness on 21 June 2010 | |
| 07 Jul 2010 | CH01 | Director's details changed for Peter Brian Clarke on 21 June 2010 | |
| 27 Apr 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 09 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 14 Apr 2009 | AA | Total exemption full accounts made up to 31 October 2008 |