- Company Overview for THE HAVENS MANAGEMENT LIMITED (02656701)
- Filing history for THE HAVENS MANAGEMENT LIMITED (02656701)
- People for THE HAVENS MANAGEMENT LIMITED (02656701)
- Charges for THE HAVENS MANAGEMENT LIMITED (02656701)
- More for THE HAVENS MANAGEMENT LIMITED (02656701)
| 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) |
|---|---|---|---|
| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 27 Nov 2012 | AD01 | Registered office address changed from 4-5 Lovat Lane London EC3R 8DT on 27 November 2012 | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 14 June 2011
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| 19 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 25 January 2011
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| 09 Feb 2011 | RESOLUTIONS |
Resolutions
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| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 29 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
| 25 May 2007 | 88(2)R | Ad 22/12/06--------- £ si 10@1=10 £ ic 3065/3075 | |
| 10 Jan 2007 | 88(2)R | Ad 21/12/06--------- £ si 9@1=9 £ ic 3056/3065 | |
| 15 Jun 2006 | 363a | Return made up to 18/05/06; full list of members | |
| 15 Jun 2006 | 353 | Location of register of members | |
| 25 Apr 2006 | 287 | Registered office changed on 25/04/06 from: ash house ash road new ash green longfield kent DA3 8JD | |
| 22 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
| 23 Feb 2006 | 288a | New director appointed |