- Company Overview for HAVEN MEWS MANAGEMENT LIMITED (04736641)
- Filing history for HAVEN MEWS MANAGEMENT LIMITED (04736641)
- People for HAVEN MEWS MANAGEMENT LIMITED (04736641)
- More for HAVEN MEWS MANAGEMENT LIMITED (04736641)
| 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) |
|---|---|---|---|
| 15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 05 Mar 2014 | AP01 | Appointment of Mr David Ira Stillman as a director | |
| 19 Feb 2014 | AP03 | Appointment of Mr James Neal as a secretary | |
| 18 Feb 2014 | TM01 | Termination of appointment of Steven Penny as a director | |
| 06 Feb 2014 | CH01 | Director's details changed for James Neal on 1 January 2014 | |
| 02 Feb 2014 | AD01 | Registered office address changed from 1 Haven Mews London N1 1LQ on 2 February 2014 | |
| 02 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 02 Feb 2014 | TM02 | Termination of appointment of Sheila Eilts as a secretary | |
| 29 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 29 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 01 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 14 Aug 2010 | CH01 | Director's details changed for Ms Sheila Eilts on 14 August 2010 | |
| 05 Aug 2010 | CH03 | Secretary's details changed for Ms Sheila Eilts on 5 July 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Ms Sheila Eilts on 5 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for James Neal on 24 May 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Sheila Eilts on 1 October 2009 | |
| 10 May 2010 | CH01 | Director's details changed for Mark Charles Joel on 1 October 2009 | |
| 19 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 16 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 21 Apr 2008 | 363a | Return made up to 22/03/08; full list of members |