HAVENPLACE LIMITED

Company number 02805530

Date	Type	Description	View / Download
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
31 May 2011	CH01	Director's details changed for Efe Patrick Oputu on 30 March 2011	(2 pages)
02 Feb 2011	AD01	Registered office address changed from the Eaugate 12a Kingswood Road London SW2 4JH United Kingdom on 2 February 2011	(2 pages)
02 Feb 2011	AP03	Appointment of Mr Alan Goodridge as a secretary	(3 pages)
02 Feb 2011	AP01	Appointment of Ms Harriet Lucy Bueno De Mesquita as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Mr Adam Wright Keisner as a director	(3 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
16 Sep 2010	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 September 2010	(1 page)
16 Sep 2010	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
24 Aug 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
24 Aug 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
24 May 2010	TM01	Termination of appointment of Susan Stook as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
02 Dec 2009	AP01	Appointment of Mr Jolyon Richard Bateman as a director	(2 pages)
27 Aug 2009	288b	Appointment terminated secretary county estate management secretarial services LIMITED.doc	(1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
07 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
01 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
25 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(14 pages)
09 May 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
17 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
10 Nov 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)