HAVEN DEVELOPMENT AND PROPERTY LIMITED

Company number 03976712

Date	Type	Description	View / Download
01 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	(3 pages)
30 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(12 pages)
02 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	(3 pages)
03 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(11 pages)
10 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
10 May 2013	AD02	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS	(1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 1,000	(3 pages)
26 Jul 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Accounts for a medium company made up to 31 December 2011	(11 pages)
30 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(11 pages)
12 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
06 Jun 2011	TM02	Termination of appointment of Jamestown Investments Limited as a secretary	(1 page)
11 May 2011	CH01	Director's details changed for Kieran William O'phelan on 11 May 2011	(2 pages)
11 May 2011	CH01	Director's details changed for Kieran William O'phelan on 15 April 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
06 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
11 May 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from gallery chambers 145A connaught avenue frinton on sea essex CO13 9AH	(1 page)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)