HAV GROUP LIMITED

Company number 06482963

Date	Type	Description	View / Download
28 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
13 Sep 2010	SH19	Statement of capital on 13 September 2010 GBP 306,970	(4 pages)
13 Sep 2010	CAP-SS	Solvency statement dated 01/09/10	(1 page)
13 Sep 2010	SH20	Statement by directors	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2010	AP01	Appointment of Doris Irene Havill as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Neil Harper as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
08 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2010	CH03	Secretary's details changed for Linda Dianne Havill on 24 January 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Stephen John Havill on 24 January 2010	(2 pages)
08 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	CH01	Director's details changed for Christopher John Havill on 24 January 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Linda Dianne Havill on 24 January 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Stephen John Havill on 24 January 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Neil Craig Harper on 24 January 2010	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
30 Jan 2009	353	Location of register of members	(1 page)
11 Apr 2008	288a	Director appointed christopher john havill	(3 pages)
11 Apr 2008	288a	Director and secretary appointed linda dianne havill	(3 pages)
11 Apr 2008	288a	Director appointed neil craig harper	(3 pages)
11 Apr 2008	288a	Director and secretary appointed stephen john havill	(3 pages)
11 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 31/05/2009	(1 page)
05 Mar 2008	88(2)	Ad 01/02/08\gbp si 706960@1=706960\gbp ic 10/706970\	(2 pages)

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