FREE HAVEN LIMITED

Company number 05025383

Date	Type	Description	View / Download
04 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Nov 2010	4.70	Declaration of solvency	(3 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-29	(1 page)
14 Jul 2010	TM01	Termination of appointment of Karel Van Bellington as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Frank Van Bellingen as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1,000	(5 pages)
24 Feb 2010	CH01	Director's details changed for Frank Luc Renaat Van Bellingen on 26 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Karel Van Bellington on 26 January 2010	(2 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
18 May 2009	288a	Director appointed karel van bellington	(2 pages)
03 Apr 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
05 Jan 2009	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
30 Apr 2008	288b	Appointment Terminated Secretary secretary nominees LIMITED	(1 page)
14 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
14 Feb 2008	288c	Secretary's particulars changed	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
27 Apr 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
08 Mar 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
07 Jun 2006	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
12 May 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
18 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(6 pages)
03 Jun 2005	88(2)R	Ad 09/03/04--------- £ si 999@1	(2 pages)
23 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)