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OLDHAVEN LIMITED

Company number SC231052

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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)
27 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 May 2010	CH01	Director's details changed for Gareth Howells on 2 May 2010	View PDF Director's details changed for Gareth Howells on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Zane Radcliffe on 2 May 2010	View PDF Director's details changed for Zane Radcliffe on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr Kenneth Dixon on 2 May 2010	View PDF Director's details changed for Mr Kenneth Dixon on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Jonathan Derek Shinton on 2 May 2010	View PDF Director's details changed for Jonathan Derek Shinton on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288c	Director's change of particulars / james faulds / 29/07/2009	View PDF Director's change of particulars / james faulds / 29/07/2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2009	288c	Director's change of particulars / james faulds / 29/07/2009	View PDF Director's change of particulars / james faulds / 29/07/2009 - link opens in a new window - 1 page (1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	288c	Director's change of particulars / kenneth dixon / 06/03/2008	View PDF Director's change of particulars / kenneth dixon / 06/03/2008 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	363s	Return made up to 02/05/07; no change of members	View PDF Return made up to 02/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
16 Jul 2007	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	363a	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2006	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Jul 2005	363s	Return made up to 02/05/05; full list of members	View PDF Return made up to 02/05/05; full list of members - link opens in a new window - 10 pages (10 pages)
07 Jul 2005	AA		View PDF - link opens in a new window - 6 pages (6 pages)
14 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	363s	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 10 pages (10 pages)
27 Feb 2004	AA		View PDF - link opens in a new window - 5 pages (5 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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