HAVENGRID LIMITED
Company number 05611745 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED MISS NADIA MINKOFF | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | View document |
| 15 Jun 2010 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | View document |
| 10 Jun 2010 | RES02 | View document |
| 9 Jun 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 17 Nov 2009 | STRUCK OFF AND DISSOLVED | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 4 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | S386 DISP APP AUDS 03/11/05 | View document |
| 29 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2005 | S80A AUTH TO ALLOT SEC 03/11/05 | View document |
| 29 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: · 38 WIGMORE STREET, LONDON, W1U 2HA | View document |
| 3 Nov 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |