HAVEN EAST LIMITED

Company number 02824648

Date	Type	Description	View / Download
10 Sep 2015	CH01	Director's details changed for Mr Jake Michael Landman on 9 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Jake Michael Landman as a director on 8 September 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 16	(8 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 16	(8 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Clark as a director	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
01 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(9 pages)
01 Jul 2013	CH01	Director's details changed for Ms Louise Collings on 28 June 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Ms Louise Collings as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of William O'rourke as a director	(1 page)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Sian Irvine as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(10 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 16	(3 pages)
14 May 2012	TM02	Termination of appointment of Sian Irvine as a secretary	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
31 Jan 2012	CH01	Director's details changed for Mr William James O'rourke on 31 January 2012	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr Andrew David Clark on 22 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mr William James O'rourke as a director	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Andrew David Clark on 8 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Ms Emma Louise Barklamb on 8 November 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Andrew David Clark as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Ms Emma Louise Barklamb as a director	(2 pages)
03 Nov 2011	AD01	Registered office address changed from 4a Haven East 146 Dalston Lane Hackney London E8 1NL on 3 November 2011	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next