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HEAVEN CONSULTING LIMITED

Company number 05083873

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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)
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Susan Margaret Baker on 1 April 2010
08 Apr 2010 CH01 Director's details changed for Bryan John Comley on 1 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 25/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 25/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 25/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 25/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/04/05
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2004 88(2)R Ad 28/10/04--------- £ si 1@1=1 £ ic 1/2
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: 1A crown lane london SW16 3DJ
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
25 Mar 2004 NEWINC Incorporation