HAVENSWIFT CONSULTANCY SERVICES LIMITED

Company number 04784797

Date	Type	Description	View / Download
15 Jun 2010	CH01	Director's details changed for Mr Ian Bucklar on 2 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Angela Bucklar on 2 June 2010	(2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
19 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from havenswift house po box 1142 lancaster road high wycombe buckinghamshire HP10 8WX united kingdom	(1 page)
19 Jun 2009	353	Location of register of members	(1 page)
19 Jun 2009	190	Location of debenture register	(1 page)
19 Jun 2009	288c	Secretary's change of particulars / gerry bowyer / 19/06/2009	(1 page)
28 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from the old lodge hammersley lane penn buckinghamshire HP10 8HE	(1 page)
09 Jan 2009	288c	Director's change of particulars / angela bucklar / 08/01/2009	(1 page)
24 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
16 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
27 Mar 2008	288a	Director appointed angela bucklar	(2 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
12 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
12 Apr 2007	363a	Return made up to 02/06/06; full list of members	(2 pages)
12 Jul 2005	363s	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jul 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
30 Jun 2004	363s	Return made up to 02/06/04; full list of members	(2 pages)
28 Jun 2004	288a	New director appointed	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)