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HAVEN TRADING LIMITED

Company number 07445668

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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)
05 Dec 2011 CONNOT Change of name notice
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1
06 Dec 2010 AP01 Appointment of Nathan Padley as a director
06 Dec 2010 AP01 Appointment of Mr Jonathan Padley as a director
06 Dec 2010 AP03 Appointment of Nathan Padley as a secretary
06 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2010 TM01 Termination of appointment of John Carter as a director
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)