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HAVEN FIRE SECURITY CONSULTANTS LTD.

Company number 01624086

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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)
12 Dec 2013 CH01 Director's details changed for Brian Derek Yates on 1 April 2010
28 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017.
07 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017.
23 Dec 2011 CH03 Secretary's details changed for Brian Derek Yates on 23 April 2010
16 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017.
02 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2017.
22 Dec 2009 CH01 Director's details changed for Brian Derek Yates on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Nicholas Dale on 22 December 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2009 363a Return made up to 02/12/08; full list of members
04 Feb 2009 288c Director's change of particulars / nicholas dale / 28/05/2008
10 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Part 13 14/02/08
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 363s Return made up to 02/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 288b Director resigned
04 Jun 2007 169 £ ic 1000/750 10/04/07 £ sr 250@1=250
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2006 363s Return made up to 02/12/06; full list of members