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81 HAVEN ROAD LIMITED

Company number 06433556

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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)
09 Dec 2009 AR01 Annual return made up to 21 November 2009 no member list
08 Dec 2009 CH01 Director's details changed for Mark Gheerbrant on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Carolyn Georgina Heseltine on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Mrs Katharine Gheerbrant on 20 November 2009
07 Dec 2009 CH03 Secretary's details changed for Mrs Katharine Gheerbrant on 21 November 2009
20 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Dec 2008 288a Director appointed carolyn georgina heseltine
15 Dec 2008 363a Annual return made up to 21/11/08
15 Dec 2008 287 Registered office changed on 15/12/2008 from apartment 2 bowie 81 haven road sandbanks poole dorset BH13 7LW
15 Dec 2008 288a Director appointed mrs katharine gheerbrant
15 Dec 2008 288a Secretary appointed mrs katharine gheerbrant
15 Dec 2008 288b Appointment terminated director carolyn heseltine
07 May 2008 288b Appointment terminated secretary carolyn heseltine
12 Mar 2008 225 Curr sho from 30/11/2008 to 31/03/2008
21 Nov 2007 NEWINC Incorporation