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HAVEN SECURITY LTD

Company number 04670869

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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)
23 Feb 2010 CH01 Director's details changed for Michael John May on 19 February 2010
04 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 19/02/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 178/180 church road hove east sussex BN3 2DJ
26 Feb 2009 288c Director's change of particulars / michael may / 19/02/2009
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 19/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / jane okines / 19/02/2008
28 Feb 2008 288c Director's change of particulars / roy okines / 19/02/2008
29 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 19/02/07; full list of members
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 19/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
02 Mar 2006 288c Director's particulars changed
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 19/02/05; full list of members
18 Jan 2005 SA Statement of affairs
18 Jan 2005 88(2)R Ad 24/02/04--------- £ si 147927@1=147927 £ ic 295854/443781
20 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
16 Dec 2004 288a New director appointed
16 Apr 2004 363s Return made up to 19/02/04; full list of members
  • 363(287) ‐ Registered office changed on 16/04/04
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital