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HAVEN SIGNS LIMITED

Company number 05564431

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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)
08 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Robert Mason on 15 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 15/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 15/09/07; full list of members
15 Oct 2007 288c Secretary's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 88(2)R Ad 15/09/05--------- £ si 99@1
23 Oct 2006 363a Return made up to 15/09/06; full list of members
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 287 Registered office changed on 28/11/05 from: 14 gorham way telscombe cliffs brighton east sussex BN10 7BA
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned
15 Sep 2005 NEWINC Incorporation