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DE HAVILLAND ASSOCIATES LIMITED

Company number 06053846

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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)
28 Apr 2014 AD01 Registered office address changed from C/O Suite 32 6 Millennium Drive London E14 3GF on 28 April 2014
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jan 2013 AD01 Registered office address changed from Carter Backer Winter Enterprise House 21 Buckle Street London E1 8NN on 29 January 2013
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 16/01/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 100/199\
28 May 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
13 Feb 2008 363a Return made up to 16/01/08; full list of members
13 Feb 2008 288c Director's particulars changed
31 May 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 Mar 2007 287 Registered office changed on 29/03/07 from: tasc, 16 cornfield terrace eastbourne e sussex BN21 4NS
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned
16 Jan 2007 NEWINC Incorporation