All Official Legal documents for HAVEN GARDENS (DARLINGTON) RESIDENTS ASSOCIATION LIMITED

Filed on: 14 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/08/13 NO MEMBER LIST
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Filed on: 5 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
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Filed on: 16 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/12 NO MEMBER LIST
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Filed on: 15 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
24 HAVEN GARDENS
DARLINGTON
DURHAM
DL1 1PS
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Filed on: 12 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
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Filed on: 8 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/11 NO MEMBER LIST
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Filed on: 11 Jan 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
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Filed on: 19 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/06/10 NO MEMBER LIST
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Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODGERS / 20/06/2010
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Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES BROWN / 20/06/2010
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Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ASHLEY / 20/06/2010
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Filed on: 19 Jul 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
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Filed on: 19 Jul 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 14 May 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
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Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY DOMAN / 01/11/2009
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Filed on: 11 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
4TH FLOOR NORTHGATE HOUSE ST AUGUSTINES WAY
DARLINGTON
CO DURHAM
DL1 1XA
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Filed on: 16 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TOWN & CITY SECRETARIES LIMITED
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Filed on: 16 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CHRISTINE ASHLEY
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Filed on: 2 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EDWARD ANTHONY DOMAN
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Filed on: 27 Aug 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTINE ASHLEY
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Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 20/06/09
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Filed on: 22 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CLAIRE ALLAN
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Filed on: 22 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/04/09 FROM:
SUITE 7B NORTHGATE HOUSE
DARLINGTON
DURHAM
DL1 1XA
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Filed on: 15 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED HELEN ELSTOB
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Filed on: 14 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TOWN & CITY SECRETARIES LIMITED
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Filed on: 2 Sep 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/06/08
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Filed on: 5 Aug 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Aug 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/06/07
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Filed on: 28 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
BRINKBURN
147 BRINKBURN ROAD
DARLINGTON
COUNTY DURHAM DL3 9LA
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Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 29 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 29 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 29 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 29 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Aug 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/06/06
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/06/05
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 20/06/04
Price: £4.99 (excl. VAT)
Filed on: 24 May 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
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Filed on: 30 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 20 Jun 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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