HAVEN JETTY COMPANY LIMITED

Company number 04973460

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
22 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 3,402.37	(5 pages)
22 Dec 2009	CH01	Director's details changed for Richard Jason Rowe on 22 December 2009	(2 pages)
24 Jul 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
12 Jan 2009	363a	Return made up to 24/11/08; full list of members	(6 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from, stanley way cardrew, redruth, truro, cornwall, TR15 1SP	(1 page)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
04 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from, mary barn, polladras breage, helston, cornwall, TR13 9NS	(1 page)
07 Mar 2008	288b	Appointment Terminated Director jeremy davison	(1 page)
07 Mar 2008	288b	Appointment Terminated Director and Secretary graham chivers	(1 page)
07 Mar 2008	288b	Appointment Terminated Director christopher chapman	(1 page)
07 Mar 2008	288a	Director appointed richard jason rowe	(4 pages)
07 Mar 2008	288a	Director and secretary appointed thomas neil cotterill	(2 pages)
18 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2007	363s	Return made up to 24/11/07; no change of members	(8 pages)
13 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
21 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	AA	Total exemption full accounts made up to 30 September 2006	(11 pages)
18 Dec 2006	363s	Return made up to 24/11/06; full list of members	(10 pages)