HAVEN PROPERTIES DEVELOPMENT LIMITED

Company number 06929595

Date	Type	Description	View / Download
21 Aug 2014	AD01	Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 21 August 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Oct 2013	CH01	Director's details changed for Mrs Yvonne Landau on 14 October 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Ervin Landau on 14 October 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
07 Jul 2009	288a	Secretary appointed diana darlington	(1 page)
07 Jul 2009	288a	Director appointed yvonne landau	(2 pages)
07 Jul 2009	288a	Director appointed michael james luckley	(2 pages)
07 Jul 2009	288a	Director appointed ervin landau	(2 pages)
11 Jun 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
11 Jun 2009	288b	Appointment terminated director dunstana davies	(1 page)
10 Jun 2009	NEWINC	Incorporation	(20 pages)