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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 Jan 2008 288b Secretary resigned
05 Nov 2007 AA Full accounts made up to 31 March 2007
17 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of committee 16/01/07
06 Jan 2007 363s Annual return made up to 14/11/06
  • 363(288) ‐ Director resigned
06 Jan 2007 288a New secretary appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Secretary resigned
06 Oct 2006 AA Full accounts made up to 31 March 2006
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New secretary appointed
30 Nov 2005 363s Annual return made up to 14/11/05
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Full accounts made up to 31 March 2005
02 Dec 2004 363s Annual return made up to 14/11/04
21 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
19 Apr 2004 288b Director resigned
07 Apr 2004 225 Accounting reference date shortened from 30/11/04 to 31/03/04
14 Nov 2003 NEWINC Incorporation