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HEAVENSTEAD LIMITED

Company number 01897486

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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 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jan 2011 AP01 Appointment of Mr Michael Zemenides as a director
27 Jan 2011 AP01 Appointment of Mr Demetrios Zemenides as a director
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Company Secretaries (U.K.) Limited on 5 November 2010
08 Nov 2010 CH02 Director's details changed for Company Directors (Uk) Limited on 5 November 2010
10 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 CH02 Director's details changed for Company Directors (Uk) Limited on 10 November 2009
10 Nov 2009 CH04 Secretary's details changed for Company Secretaries (U.K.) Limited on 10 November 2009
02 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Nov 2008 363a Return made up to 06/11/08; full list of members
09 Nov 2007 363a Return made up to 06/11/07; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
24 Nov 2006 363a Return made up to 06/11/06; full list of members
10 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
28 Nov 2005 363a Return made up to 06/11/05; full list of members
25 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
13 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 CERTNM Company name changed havenstead insurance services li mited\certificate issued on 20/12/04