HAVANT ONE LIMITED

Company number 05253749

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders Statement of capital on 2009-10-09 GBP 4	(6 pages)
09 Oct 2009	CH01	Director's details changed for Francis Bede Charnock on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Royden Marsden on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Maxwell Freed on 7 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Nicholas John Fairclough Chapman on 7 October 2009	(2 pages)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's Change of Particulars / david freed / 21/01/2008 / HouseName/Number was: , now: 7; Street was: 40 whiteladies road, now: whiteladies road; Post Code was: BS8 2LG, now: BS8 1NN	(1 page)
22 Apr 2008	AA	Accounts made up to 31 March 2008	(1 page)
12 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
18 Jul 2007	AA	Accounts made up to 31 March 2007	(1 page)
17 Oct 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
31 Aug 2006	AA	Accounts made up to 31 March 2006	(1 page)
20 Oct 2005	363s	Return made up to 07/10/05; full list of members	(8 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: hanover house 14 hanover square london W1S 1HP	(1 page)
15 Aug 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	288b	Secretary resigned	(1 page)
28 May 2005	395	Particulars of mortgage/charge	(7 pages)
28 May 2005	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
10 Feb 2005	288a	New director appointed	(4 pages)
10 Feb 2005	288a	New director appointed	(4 pages)