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HAVENFORD LIMITED

Company number 04725723

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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)
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 Apr 2010 AD02 Register inspection address has been changed
07 Apr 2010 CH01 Director's details changed for Stephen John Wharton on 7 April 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 07/04/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Apr 2008 363a Return made up to 07/04/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 07/04/07; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
07 Apr 2006 363a Return made up to 07/04/06; full list of members
07 Apr 2006 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 363s Return made up to 07/04/05; full list of members
10 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
29 Apr 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
02 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
  • 363(353) ‐ Location of register of members address changed
15 May 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed;new director appointed
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
22 Apr 2003 287 Registered office changed on 22/04/03 from: 6-8 underwood street, london, N1 7JQ
07 Apr 2003 NEWINC Incorporation