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HAVENBURN LIMITED

Company number 03439261

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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)
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mandy Jane Slater on 24 September 2011
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 24 September 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
20 Feb 2009 363a Return made up to 24/09/08; no change of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363s Return made up to 24/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 24/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 24/09/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
01 Oct 2004 363s Return made up to 24/09/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: 75 knypersley road, norton, stoke on trent, staffordshire ST6 8JA
21 Oct 2003 287 Registered office changed on 21/10/03 from: 36 canterbury drive, bradeley stoke on trent, staffordshire, ST6 7LS
03 Oct 2003 363s Return made up to 24/09/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 October 2002
01 Oct 2002 363s Return made up to 24/09/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Sep 2001 363s Return made up to 24/09/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 October 2000