HAVEN HERITAGE LIMITED

Company number 06289270

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2011	TM01	Termination of appointment of Kim Cunningham as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Cynthia Parker as a director	(1 page)
09 Jun 2011	TM02	Termination of appointment of Cynthia Parker as a secretary	(1 page)
18 Nov 2010	AD01	Registered office address changed from C/O C/O Cynthia Parker Ac Executive Resourcing Ltd the Avenue the Cross Worcester Worcestershite WR1 3QA United Kingdom on 18 November 2010	(1 page)
18 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
17 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 100	(5 pages)
17 Jun 2010	AD01	Registered office address changed from C/O Cynthia Parker Newton Farm Stoke Lacy Nr Bromyard Bromyard Herefordshire HR7 4QY United Kingdom on 17 June 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Kim Diane Cunningham on 31 March 2010	(2 pages)
21 May 2010	AD01	Registered office address changed from Moseley Bank Whitbourne Worcester Worcestershire WR6 5RT on 21 May 2010	(1 page)
07 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
08 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
08 Jul 2008	353	Location of register of members	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
21 Jun 2007	NEWINC	Incorporation	(12 pages)