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HAVERING VENTURE LTD

Company number 04964233

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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)
22 Dec 2010 TM01 Termination of appointment of Linda Eastty as a director
22 Dec 2010 TM02 Termination of appointment of Linda Eastty as a secretary
22 Dec 2010 AP03 Appointment of Mrs Theresa Scully as a secretary
20 Dec 2010 AD01 Registered office address changed from Upminster Police Station Youth & Community Section 223 St Marys Lane Upminster Essex RM14 3BX on 20 December 2010
20 Dec 2010 TM01 Termination of appointment of Linda Eastty as a director
20 Dec 2010 TM02 Termination of appointment of Linda Eastty as a secretary
18 Dec 2009 AR01 Annual return made up to 14 November 2009 no member list
13 Dec 2009 CH01 Director's details changed for Paul Brown on 14 November 2009
13 Dec 2009 CH01 Director's details changed for Geoffrey Webb on 14 November 2009
13 Dec 2009 CH01 Director's details changed for Brian Ford on 14 November 2009
13 Dec 2009 CH01 Director's details changed for Martin James Killion on 14 November 2009
13 Dec 2009 CH01 Director's details changed for Linda Eastty on 14 November 2009
13 Dec 2009 CH01 Director's details changed for Michael Arthur Byford on 14 November 2009
13 Dec 2009 CH01 Director's details changed for Stephen Victor Chandler on 14 November 2009
27 Oct 2009 AA Partial exemption accounts made up to 31 March 2009
06 Mar 2009 363a Annual return made up to 14/11/08
06 Mar 2009 288b Appointment terminated director clive evenden
02 Dec 2008 AA Partial exemption accounts made up to 31 March 2008
28 Apr 2008 363s Annual return made up to 14/11/07
  • 363(287) ‐ Registered office changed on 28/04/08
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned