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HAVEN PUBLISHING AND CONSULTING LTD

Company number 05758483

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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)
20 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2014 TM02 Termination of appointment of Barbara Nance as a secretary
04 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Commodore Adrian Ralph Nance on 1 October 2009
15 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 27/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 27/03/07; full list of members
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned
27 Mar 2006 NEWINC Incorporation