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HAVENFORD UK LIMITED

Company number 03931234

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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)
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
08 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
24 Sep 2012 CH03 Secretary's details changed for Mrs Jilian Rosemary Conrathe on 1 September 2012
24 Sep 2012 CH01 Director's details changed for Mr Michael Roy Conrathe on 1 September 2012
24 Sep 2012 AD01 Registered office address changed from Brookmead Cottage Coldharbour Lane Dorking Surrey RH4 3JH England on 24 September 2012
24 Sep 2012 CH01 Director's details changed for Mrs Jilian Rosemary Conrathe on 1 September 2012
04 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Mar 2012 CH01 Director's details changed for Mrs Jilian Rosemary Conrathe on 24 November 2011
04 Mar 2012 CH01 Director's details changed for Mr Michael Roy Conrathe on 24 November 2011
04 Mar 2012 CH03 Secretary's details changed for Jilian Rosemary Conrathe on 24 November 2011
02 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
24 Nov 2011 AD01 Registered office address changed from Beaconsfield Farm Ingham Road Hickling Norfolk NR12 0BB on 24 November 2011
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
10 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 22/02/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
05 Mar 2008 363a Return made up to 22/02/08; full list of members
09 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
21 Mar 2007 363a Return made up to 22/02/07; full list of members
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Secretary's particulars changed;director's particulars changed