HAVEN BUILDERS (SOUTHERN) LIMITED

Company number 05944127

Date	Type	Description	View / Download
15 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2011	CH01	Director's details changed for Mr Michael William Whiteley on 21 October 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 1	(3 pages)
22 Sep 2011	CH01	Director's details changed for Mr Michael William Whiteley on 22 September 2011	(2 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(3 pages)
23 Sep 2010	CH01	Director's details changed for Michael William Whiteley on 22 September 2010	(3 pages)
03 Aug 2010	AD01	Registered office address changed from Suite D, Magnolia House, 19 Stour Road Christchurch Dorset BH23 1PL United Kingdom on 3 August 2010	(1 page)
13 Jul 2010	TM02	Termination of appointment of Nicola Lloyd as a secretary	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Mar 2010	AD01	Registered office address changed from The Barn 17 Forest Gardens Lyndhurst Hampshire SO43 7AF on 24 March 2010	(1 page)
02 Oct 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
15 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
05 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
22 Sep 2006	NEWINC	Incorporation	(8 pages)