HAVEN SANDS MANAGEMENT COMPANY LIMITED

Company number 02736844

Date	Type	Description	View / Download
03 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 70	(12 pages)
03 Sep 2013	AD01	Registered office address changed from 95 Samphire Close North Cotes Grimsby Lincolnshire DN36 5XF on 3 September 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Nov 2012	AP01	Appointment of Vera Dwane as a director	(3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
11 Jul 2012	TM01	Termination of appointment of Teresa Austin as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(16 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(15 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Jul 2010	AP03	Appointment of Janet Hudson as a secretary	(3 pages)
29 Jun 2010	AD01	Registered office address changed from 27 Croxby Avenue Scarthd Grimsby N E Lincolnshire DN33 2NN on 29 June 2010	(2 pages)
29 Jun 2010	TM02	Termination of appointment of Willian Maclean as a secretary	(2 pages)
03 Jun 2010	TM01	Termination of appointment of William Maclean as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Teresa Ann Austin as a director	(4 pages)
24 Mar 2010	AP01	Appointment of Gary David Setterfield as a director	(3 pages)
21 Aug 2009	363a	Return made up to 25/07/09; full list of members	(10 pages)
31 Jul 2009	288b	Appointment terminated director dennis boneham	(1 page)
18 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Aug 2008	363s	Return made up to 03/08/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 385 seawall lane north cotes grimsby south humberside DN36 5XE	(1 page)
08 Aug 2008	288b	Appointment terminated secretary fiona glover	(1 page)
08 Aug 2008	288a	Secretary appointed willian maclean	(2 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)