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HAVENDISH ASSOCIATES LIMITED

Company number 05992410

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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 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 3
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 4 August 2011
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Feb 2009 AA Accounts for a dormant company made up to 30 November 2007
13 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2009 363a Return made up to 08/11/08; full list of members
12 Feb 2009 363a Return made up to 08/11/07; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE
12 Feb 2009 353a Location of register of members (non legible)
12 Feb 2009 288a Secretary appointed marie-christine l'aimable
12 Feb 2009 288a Director appointed peter andrew hoffman
12 Feb 2009 288a Director appointed iain raftery
12 Feb 2009 288a Director appointed marie-christine l'aimable
12 Feb 2009 288b Appointment terminated director nicholas allsopp
12 Feb 2009 288b Appointment terminated secretary midlands secretarial management LTD
12 Feb 2009 88(2) Ad 08/11/06\gbp si 2@1=2\gbp ic 1/3\