- Company Overview for HAVEN HEIGHTS MANAGEMENT LIMITED (04833064)
- Filing history for HAVEN HEIGHTS MANAGEMENT LIMITED (04833064)
- People for HAVEN HEIGHTS MANAGEMENT LIMITED (04833064)
- More for HAVEN HEIGHTS MANAGEMENT LIMITED (04833064)
| 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 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 21 May 2014 | TM01 | Termination of appointment of Patrick Bayer as a director | |
| 18 Nov 2013 | AA | Total exemption full accounts made up to 28 September 2013 | |
| 19 Jul 2013 | AR01 | Annual return made up to 15 July 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption full accounts made up to 28 September 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 13 Aug 2012 | CH01 | Director's details changed for Coralie Anne Macfarlane Thompson on 15 April 2012 | |
| 03 May 2012 | AP03 | Appointment of Coralie Anne Macfarlane-Thompson as a secretary | |
| 03 May 2012 | TM01 | Termination of appointment of John Capel as a director | |
| 03 May 2012 | TM02 | Termination of appointment of John Capel as a secretary | |
| 03 May 2012 | AD01 | Registered office address changed from Flat 1 Haven Heights 22 Birchwood Road Poole Dorset BH14 9ND on 3 May 2012 | |
| 08 Nov 2011 | AA | Total exemption full accounts made up to 28 September 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 16 Nov 2010 | AA | Total exemption full accounts made up to 28 September 2010 | |
| 16 Nov 2010 | AP01 | Appointment of David Ernest Watts as a director | |
| 16 Nov 2010 | TM01 | Termination of appointment of Timothy Rourke as a director | |
| 29 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 07 May 2010 | AA | Total exemption full accounts made up to 28 September 2009 | |
| 26 Apr 2010 | AP01 | Appointment of Patrick David Bayer as a director | |
| 22 Mar 2010 | AP01 | Appointment of Albert Edward Mason as a director | |
| 16 Dec 2009 | TM01 | Termination of appointment of Jennifer Woodcock as a director | |
| 13 Aug 2009 | 363a | Return made up to 15/07/09; no change of members | |
| 24 Nov 2008 | AA | Total exemption full accounts made up to 28 September 2008 | |
| 25 Jul 2008 | 288a | Director appointed jennifer jill woodcock | |
| 25 Jul 2008 | 288a | Director appointed timothy james rourke |