- Company Overview for HAVENPLACE LIMITED (02805530)
- Filing history for HAVENPLACE LIMITED (02805530)
- People for HAVENPLACE LIMITED (02805530)
- More for HAVENPLACE LIMITED (02805530)
| 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) |
|---|---|---|---|
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 31 May 2011 | CH01 | Director's details changed for Efe Patrick Oputu on 30 March 2011 | |
| 02 Feb 2011 | AD01 | Registered office address changed from the Eaugate 12a Kingswood Road London SW2 4JH United Kingdom on 2 February 2011 | |
| 02 Feb 2011 | AP03 | Appointment of Mr Alan Goodridge as a secretary | |
| 02 Feb 2011 | AP01 | Appointment of Ms Harriet Lucy Bueno De Mesquita as a director | |
| 02 Feb 2011 | AP01 | Appointment of Mr Adam Wright Keisner as a director | |
| 12 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 16 Sep 2010 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 September 2010 | |
| 16 Sep 2010 | TM02 | Termination of appointment of Pembertons Secretaries Limited as a secretary | |
| 24 Aug 2010 | AP04 | Appointment of Pembertons Secretaries Limited as a secretary | |
| 24 Aug 2010 | TM02 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary | |
| 24 May 2010 | TM01 | Termination of appointment of Susan Stook as a director | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 22 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Dec 2009 | AP01 | Appointment of Mr Jolyon Richard Bateman as a director | |
| 27 Aug 2009 | 288b | Appointment terminated secretary county estate management secretarial services LIMITED.doc | |
| 31 Mar 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 07 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB | |
| 01 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 25 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 09 May 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 17 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 10 Nov 2006 | 363a | Return made up to 31/03/06; full list of members |