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HAVEN LEISURE LIMITED

Company number 01968698

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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)
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of David Whitelam as a director
16 Feb 2012 AP01 Appointment of Mr Dermot Francis King as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 CH01 Director's details changed for Jane Elizabeth Bentall on 16 May 2011
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Sep 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 8 March 2010
01 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 15 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Roy Whitelam on 12 February 2010
26 Jan 2010 CH01 Director's details changed for John Philip Dunford on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Dermot Francis King on 25 January 2010
22 Jan 2010 CH01 Director's details changed for Jane Elizabeth Bentall on 31 December 2009
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
22 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 21/03/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006