SOUTH HAVEN MANAGEMENT LIMITED

Company number 05152651

Date	Type	Description	View / Download
29 Jun 2010	CH01	Director's details changed for Alice Houghton on 14 June 2010	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
17 Jul 2009	363a	Return made up to 14/06/09; full list of members	(9 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
21 Oct 2008	288a	Director appointed ivy may smith	(2 pages)
21 Oct 2008	288a	Director appointed steven joyce	(2 pages)
08 Aug 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 14 bell villas ponteland newcastle upon tyne NE20 9BE	(1 page)
29 Jul 2008	288a	Secretary appointed denise fraser	(2 pages)
29 Jul 2008	288a	Director appointed alice houghton	(2 pages)
29 Jul 2008	288a	Director appointed john mccarrick	(2 pages)
29 Jul 2008	288b	Appointment terminated secretary catherine brown	(1 page)
29 Jul 2008	288b	Appointment terminated director david brown	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
01 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
23 Aug 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
24 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
01 Jul 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
14 Jun 2004	NEWINC	Incorporation	(16 pages)