HAVANA CONSULTANCY LIMITED

Company number 04231804

Date	Type	Description	View / Download
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
21 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
12 May 2010	CH01	Director's details changed for Jason Boswell on 12 May 2010	(2 pages)
12 May 2010	AD01	Registered office address changed from 69 Sandy Road Everton Sandy Bedfordshire SG19 2JU United Kingdom on 12 May 2010	(1 page)
14 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010	(1 page)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
16 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
06 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
17 Jun 2008	288c	Secretary's change of particulars / cka secretary LIMITED / 06/06/2008	(1 page)
13 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
28 May 2008	288c	Director's change of particulars / jason boswell / 21/05/2008	(1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
13 Jun 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 49 the avenue potters bar hertfordshire EN6 1ED	(1 page)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(1 page)
27 Jun 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
04 Aug 2005	363a	Return made up to 11/06/05; full list of members	(2 pages)