- Company Overview for HAVNEST LIMITED (06252470)
- Filing history for HAVNEST LIMITED (06252470)
- People for HAVNEST LIMITED (06252470)
- More for HAVNEST LIMITED (06252470)
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) |
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05 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
07 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
03 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
02 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
02 Jun 2012 | TM02 | Termination of appointment of Nicholas Kaye as a secretary | |
13 Apr 2012 | CH01 | Director's details changed for Mr Nicholas Simon Kaye on 1 January 2012 | |
10 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
20 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
20 Jun 2011 | CH01 | Director's details changed for Mr Nicholas Simon Kaye on 1 January 2011 | |
18 Jun 2011 | CH03 | Secretary's details changed for Mr Nicholas Simon Kaye on 1 January 2011 | |
17 Nov 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
05 Nov 2010 | AP01 | Appointment of Mr Stephen John Richards as a director | |
01 Jul 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
01 Jul 2010 | CH01 | Director's details changed for Peter Francis Griffin on 1 October 2009 | |
04 Nov 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
22 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
20 Nov 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
09 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
22 May 2007 | 288a | New director appointed | |
22 May 2007 | 288a | New secretary appointed;new director appointed | |
22 May 2007 | 288b | Director resigned | |
22 May 2007 | 288b | Secretary resigned | |
22 May 2007 | 287 | Registered office changed on 22/05/07 from: marquess court 69 southampton row london WC1B 4ET | |
18 May 2007 | NEWINC | Incorporation |