ALLHAVEN LIMITED

Company number 02221210

Date	Type	Description	View / Download
05 Nov 2010	CC04	Statement of company's objects	(2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 30 September 2010	(2 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(10 pages)
02 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
08 Jan 2009	288b	Appointment terminated director pamela wallis	(1 page)
08 Jan 2009	288a	Director appointed william robert hawes	(1 page)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
26 Feb 2008	288c	Director's change of particulars / gregory davis / 31/10/2002	(1 page)
04 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
03 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
25 Apr 2007	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS	(1 page)
04 Dec 2006	363a	Return made up to 03/10/06; full list of members	(6 pages)
24 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
03 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
25 Nov 2004	363a	Return made up to 16/10/04; full list of members	(6 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)