HAVENGLADE LIMITED

Company number 05834251

Date	Type	Description	View / Download
16 Nov 2010	BONA	Bona Vacantia disclaimer	(1 page)
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 cromwell place london SW7 2JN	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary greville secretaries LIMITED	(1 page)
20 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Jan 2009	288a	Secretary appointed greville secretaries LIMITED	(1 page)
04 Jan 2009	288b	Appointment Terminated Secretary joseph heanen	(1 page)
21 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
05 Feb 2008	363s	Return made up to 01/06/07; full list of members; amend	(7 pages)
19 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	AA	Accounts made up to 30 June 2007	(2 pages)
19 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU	(2 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
01 Jun 2006	NEWINC	Incorporation	(6 pages)