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HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Company number 03633137

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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)
17 Jan 2011 AP04 Appointment of Havencentral Property Management as a secretary
17 Jan 2011 CH01 Director's details changed for Mr. Jeremy Robert Clarence Mcclane on 17 September 2010
16 Jan 2011 TM02 Termination of appointment of Julia Ingham as a secretary
16 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 288b Appointment terminated director julia ingham
11 Feb 2009 363a Return made up to 17/09/08; full list of members
11 Feb 2009 288a Secretary appointed mr. Jeremy robert clarence mcclane
11 Feb 2009 288a Director appointed mr. Jeremy robert clarence mcclane
11 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2007 363a Return made up to 17/09/07; full list of members
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 288b Director resigned
20 Sep 2006 363a Return made up to 17/09/06; full list of members
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2005 363s Return made up to 17/09/05; full list of members
23 Aug 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
  • 363(288) ‐ Secretary's particulars changed
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Sep 2003 363s Return made up to 17/09/03; full list of members