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THE HAVEN COURT MANAGEMENT COMPANY LIMITED

Company number 02430034

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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)
14 Dec 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 8
14 Dec 2013 TM01 Termination of appointment of Colin Lister as a director
10 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Camilla Elgvad on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Colin Lister on 19 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2010 AD01 Registered office address changed from Suite 3 26 Prince's Dock Street Hull Yorkshire HU1 2JX on 26 April 2010
26 Apr 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 06/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 06/10/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2007 288b Director resigned
08 Feb 2007 288b Director resigned
29 Jan 2007 363a Return made up to 06/10/06; full list of members
09 Jun 2006 287 Registered office changed on 09/06/06 from: 4 plimsoll way victoria dock hull HU9 1PR
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 288a New director appointed