HAVENFREE LIMITED

03800069
58-60 BERNERS STREET LONDON W1T 3JS

Documents

Documents
Date Category Description Pages
30 Apr 2013 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
11 Dec 2009 accounts Annual Accounts 5 Buy now
16 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 officers Director's Change of Particulars / paul ellison / 09/01/2009 / HouseName/Number was: , now: flagg house; Street was: the mint house headley common road, now: old reigate road; Area was: headley, now: ; Post Town was: epsom, now: betchworth; Post Code was: KT18 6QA, now: RH3 7DR 1 Buy now
18 Aug 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
23 Jul 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
16 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
17 Jul 2006 annual-return Return made up to 02/07/06; full list of members 3 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
04 Aug 2005 annual-return Return made up to 02/07/05; full list of members 3 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
06 Aug 2004 annual-return Return made up to 02/07/04; no change of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
26 Jul 2003 annual-return Return made up to 02/07/03; full list of members 6 Buy now
04 Feb 2003 accounts Annual Accounts 6 Buy now
01 Aug 2002 annual-return Return made up to 02/07/02; full list of members 6 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
11 Jul 2001 annual-return Return made up to 02/07/01; full list of members 6 Buy now
11 Jul 2001 address Location of debenture register 1 Buy now
11 Jul 2001 address Registered office changed on 11/07/01 from: 58-60 berners street london W1P 4JS 1 Buy now
14 Jun 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Feb 2001 accounts Annual Accounts 9 Buy now
16 Aug 2000 annual-return Return made up to 02/07/00; full list of members 6 Buy now
21 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2000 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
26 Nov 1999 capital Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
05 Oct 1999 officers Secretary resigned 1 Buy now
28 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
28 Sep 1999 officers New director appointed 2 Buy now
02 Jul 1999 incorporation Incorporation Company 18 Buy now