Companies House does not verify the accuracy of the information filed

Advanced company search

HAVEN RESEARCH LIMITED

Company number 05072580

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 8,000	View PDF Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-04-28 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Stuart Fraser on 1 February 2010	View PDF Director's details changed for Stuart Fraser on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
11 May 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: 36 berrybanks rugby warwickshire CV22 7JJ	View PDF Registered office changed on 11/05/07 from: 36 berrybanks rugby warwickshire CV22 7JJ - link opens in a new window - 1 page (1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 1 page (1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 30 lytham road rugby warwickshire CV22 7PA	View PDF Registered office changed on 14/11/06 from: 30 lytham road rugby warwickshire CV22 7PA - link opens in a new window - 1 page (1 page)
14 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2006	363a	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	View PDF Accounting reference date shortened from 31/03/06 to 28/02/06 - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 99 uxbridge road london W12 8NL	View PDF Registered office changed on 12/08/05 from: 99 uxbridge road london W12 8NL - link opens in a new window - 1 page (1 page)
05 Apr 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2005	363(288)	Secretary resigned

Tell us what you think of this service Is there anything wrong with this page?