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HEVEN LIMITED

Company number 06054475

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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)
22 Jan 2009 363a Return made up to 16/01/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 16/01/08; full list of members
24 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2007 CERT15 Certificate of reduction of issued capital
19 Jul 2007 OC138 Reduction of iss capital and minute (oc)
19 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2007 SA Statement of affairs
29 Jun 2007 88(2)R Ad 10/05/07--------- £ si 30999999@1=30999999 £ ic 1/31000000
26 Jun 2007 287 Registered office changed on 26/06/07 from: building one chiswick park 566 chiswick high road london W4 5BE
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 287 Registered office changed on 28/04/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
28 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
28 Apr 2007 123 Nc inc already adjusted 30/03/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
08 Feb 2007 CERTNM Company name changed jhp holdings LIMITED\certificate issued on 08/02/07