HAVENFORM LIMITED

Company number 03205104

Date	Type	Description	View / Download
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
13 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(9 pages)
13 Aug 2012	AP03	Appointment of Mrs Pamela Goddard as a secretary	(1 page)
13 Aug 2012	AD01	Registered office address changed from 27a Southampton Street Farnborough Hampshire GU14 6AU on 13 August 2012	(1 page)
14 Apr 2012	AP01	Appointment of Mr Christian Peter Clarke as a director	(2 pages)
14 Apr 2012	AP01	Appointment of Miss Marie Ann Smallwood as a director	(2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
18 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
20 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(6 pages)
19 Aug 2010	CH01	Director's details changed for Annabel Rose Brash on 22 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Bryn Peter Allcorn on 22 July 2010	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Aug 2009	363a	Return made up to 22/07/09; full list of members	(6 pages)
17 Aug 2009	288c	Director's change of particulars / bryn allcorn / 01/05/2009	(1 page)
12 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(6 pages)
01 Oct 2008	363a	Return made up to 22/07/08; full list of members	(8 pages)
20 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(6 pages)
27 Sep 2007	363s	Return made up to 22/07/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 27A southampton street farnborough hampshire GU14 6AU	(1 page)
28 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
26 Feb 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: firtrees 23 heatherdene avenue crowthorne berkshire RG45 6AA	(1 page)
17 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)