HAVISHAM LIMITED

Company number 06423717

Date	Type	Description	View / Download
17 Nov 2015	AD03	Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 10,000	(3 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Rebecca Leah Normanton as a director on 28 March 2014	(1 page)
02 Apr 2014	AP01	Appointment of Miss Jolanta Narmontaite as a director on 28 March 2014	(2 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000	(4 pages)
03 Oct 2013	CH01	Director's details changed for Ms. Rebecca Leah Normanton on 1 March 2013	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
12 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Nov 2012	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
17 Sep 2012	AP01	Appointment of Ms. Rebecca Normanton as a director on 1 September 2012	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Pauline Wilson as a secretary on 1 September 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of David Wilkinson as a director on 1 September 2012	(1 page)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AP03	Appointment of Mrs. Pauline Wilson as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Pauline Wilson as a director	(1 page)
28 Jul 2011	AP01	Appointment of Mrs. Pauline Wilson as a director	(2 pages)
28 Jul 2011	TM02	Termination of appointment of Kayleigh Taylor as a secretary	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	AP03	Appointment of Miss. Kayleigh Louise Taylor as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Kayleigh Taylor as a director	(1 page)
16 Dec 2010	TM02	Termination of appointment of Michelle Lewins as a secretary	(1 page)

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