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HAVENCLEAR LIMITED

Company number 02651236

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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)
23 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Raymond George Jeff on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Edward Guy Matthew Thompson on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Malcolm Fullwood on 2 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 04/10/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 1 heath hill road, wightwick wolverhampton west midlands WV6 8BY
23 Oct 2008 288c Director and secretary's change of particulars / malcolm fullwood / 04/09/2008
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Oct 2007 363a Return made up to 04/10/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363a Return made up to 04/10/06; full list of members
19 Oct 2006 288c Secretary's particulars changed;director's particulars changed
19 Oct 2006 287 Registered office changed on 19/10/06 from: 1 heath hill road wightwick wolverhampton west midlands WV6 8BY
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Oct 2005 363a Return made up to 04/10/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 04/10/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 04/10/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Apr 2003 288c Director's particulars changed
26 Apr 2003 287 Registered office changed on 26/04/03 from: 58 richmond drive perton wolverhampton WV6 7RR
11 Oct 2002 363s Return made up to 04/10/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001