- Company Overview for HAVEN FOODS LIMITED (04608179)
- Filing history for HAVEN FOODS LIMITED (04608179)
- People for HAVEN FOODS LIMITED (04608179)
- Charges for HAVEN FOODS LIMITED (04608179)
- More for HAVEN FOODS LIMITED (04608179)
| 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) |
|---|---|---|---|
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Feb 2009 | 363a | Return made up to 04/12/08; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 19 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 01 Sep 2007 | 363s | Return made up to 04/12/06; no change of members | |
| 29 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 31 Mar 2006 | 363s | Return made up to 04/12/05; full list of members | |
| 08 Mar 2006 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 06 Jan 2005 | 363s | Return made up to 04/12/04; full list of members | |
| 07 Oct 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 30 Sep 2004 | 225 | Accounting reference date extended from 31/12/03 to 31/01/04 | |
| 15 Jan 2004 | 363s | Return made up to 04/12/03; full list of members | |
| 02 Apr 2003 | 395 | Particulars of mortgage/charge | |
| 17 Feb 2003 | 88(2)R | Ad 22/01/03--------- £ si 100@1=100 £ ic 200/300 | |
| 17 Feb 2003 | 88(2)R | Ad 04/12/02--------- £ si 99@1=99 £ ic 101/200 | |
| 07 Jan 2003 | 88(2)R | Ad 04/12/02--------- £ si 100@1=100 £ ic 1/101 | |
| 24 Dec 2002 | 287 | Registered office changed on 24/12/02 from: 76 whitchurch road cardiff CF14 3LX | |
| 24 Dec 2002 | 288a | New director appointed |