COMPUTER HEAVEN LIMITED

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Company Documents

DateDescription
11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
20 ALBION STREET
EXMOUTH
DEVON
EX8 1JJ

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/07/123 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JAMES MARTIN / 01/01/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/09/0918 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/12/0831 December 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 DIRECTOR'S PARTICULARS DAVID MARTIN

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/08 FROM: WESSEX HOUSE, 66 HIGH STREET HONITON DEVON EX14 1PD

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BANK HOUSE, OLD SCHOOL COURT HONITON DEVON EX14 1NZ

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10/08/0510 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BANK HOUSE OLD SCHOOL COURT HONITON DEVON EX14 1PS

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 202 HIGH STREET HONITON DEVON EX14 8AJ

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01/08/001 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 3 SWAN YARD HIGH STREET HONITON DEVON EX14 8LN

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22/07/9922 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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02/07/992 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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