HAVELAND SERVICES LTD

Company number 05699352

Date	Type	Description	View / Download
18 Jan 2013	TM02	Termination of appointment of Michelle Owens as a secretary on 31 December 2012	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Apr 2012	AP01	Appointment of Mr. Shane Donald Joseph Kochan as a director on 19 April 2012	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Mark Vincent Tennant as a director on 19 April 2012	(1 page)
20 Mar 2012	CH01	Director's details changed for Miss. Rebecca Hill on 20 March 2012	(2 pages)
02 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 May 2011	CH01	Director's details changed for Ms Rebecca Hill on 28 February 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 December 2010	(1 page)
07 Dec 2010	AP01	Appointment of Mr. Mark Vincent Tennant as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Mark Tennant as a director	(1 page)
07 Dec 2010	AP01	Appointment of Mr Mark Vincent Tennant as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Miss Michelle Owens as a secretary	(1 page)
02 Dec 2010	TM02	Termination of appointment of Amanda Clarke as a secretary	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	CH01	Director's details changed for Miss Rebecca Hill on 1 October 2009	(2 pages)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Aug 2009	288c	Director's change of particulars / rebecca hill / 29/05/2009	(1 page)
10 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
16 Feb 2009	288a	Director appointed miss rebecca hill	(1 page)