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HAVENCALL ENTERPRISES LIMITED

Company number 04855337

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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 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Paul James Brittain on 1 October 2009
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2009 363a Return made up to 04/08/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 288b Appointment terminated secretary the mhh partnership LTD
06 Aug 2008 363a Return made up to 04/08/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from 176A high street cottenham cambridge CB4 8RX
17 Aug 2007 363a Return made up to 04/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Aug 2006 363a Return made up to 04/08/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288b Secretary resigned
25 Oct 2005 363a Return made up to 04/08/05; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
24 Nov 2004 363a Return made up to 04/08/04; full list of members
08 Nov 2004 288b Secretary resigned