HAVEN MILL CONSERVATION CO. LIMITED
Company number 01318348
- Company Overview for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- Filing history for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- People for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- Charges for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- More for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
| 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) |
|---|---|---|---|
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 15 Nov 2010 | AP01 | Appointment of Alison Critchlow as a director | |
| 15 Nov 2010 | TM01 | Termination of appointment of Rex Critchlow as a director | |
| 15 Nov 2010 | AD01 | Registered office address changed from , 2 Abbey Walk, Grimsby, North East Lincs, DN31 1NQ, England on 15 November 2010 | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Mr Michael John Pinchbeck on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Mr Rex Stafford Critchlow on 26 January 2010 | |
| 17 Nov 2009 | AD01 | Registered office address changed from , 2-4 Bethlehem Street, Grimsby, North East Lincolnshire, DN31 1JU on 17 November 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 02 Feb 2009 | 288c | Director and secretary's change of particulars / michael pinchbeck / 02/02/2009 | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jan 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 30 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Feb 2007 | 363a | Return made up to 25/01/07; full list of members | |
| 12 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Feb 2007 | 287 | Registered office changed on 12/02/07 from: 2-4 bethlehem street, grimsby, south humberside DN31 1JU | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Feb 2006 | 363a | Return made up to 25/01/06; full list of members | |
| 04 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Mar 2005 | 363s | Return made up to 25/01/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |