- Company Overview for HAVEN LEASE LIMITED (02668058)
- Filing history for HAVEN LEASE LIMITED (02668058)
- People for HAVEN LEASE LIMITED (02668058)
- Charges for HAVEN LEASE LIMITED (02668058)
- More for HAVEN LEASE LIMITED (02668058)
| 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) |
|---|---|---|---|
| 04 Apr 2013 | TM02 | Termination of appointment of Maureen Mcloughlin as a secretary | |
| 04 Apr 2013 | TM01 | Termination of appointment of Simon East as a director | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 03 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 24 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 14 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 29 Mar 2010 | AD01 | Registered office address changed from 41 Haven Green Ealing London W5 2NX on 29 March 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Marian Patricia Creighton on 1 October 2009 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 12 May 2009 | CERTNM | Company name changed kerr staff LIMITED\certificate issued on 14/05/09 | |
| 11 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 17 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
| 14 Feb 2008 | 363a | Return made up to 03/12/07; full list of members | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 23 Jul 2007 | 363a | Return made up to 03/12/06; full list of members | |
| 09 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 |