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HAVOK LTD.

Company number 04977037

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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)
04 Jun 2010 TM02 Termination of appointment of Angela Husk as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Neil Ian Ladkin on 27 November 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 26/11/08; full list of members
17 Sep 2008 363a Return made up to 26/11/07; full list of members
18 Aug 2008 288b Appointment terminate, director and secretary natasha louise ladkin logged form
12 Aug 2008 288a Secretary appointed angela husk
22 Jul 2008 CERTNM Company name changed view cafe LIMITED\certificate issued on 23/07/08
21 Jul 2008 288c Director's change of particulars / neil ladkin / 04/04/2008
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 26/11/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 13 high street ruddington nottingham notts NG11 6DT
08 Mar 2006 363a Return made up to 26/11/05; full list of members
08 Mar 2006 288c Director's particulars changed
08 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 26 wilford lane west bridgford nottingham nottinghamshire NG2 7QX
30 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2003 88(2)R Ad 08/12/03--------- £ si 100@1=100 £ ic 2/102
17 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288b Secretary resigned