LIMEHAVEN LIMITED

Company number 03508834

Date	Type	Description	View / Download
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
19 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
02 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
23 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
12 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
10 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)
11 Jul 2008	288a	Director appointed kieran thomas larkin	(1 page)
10 Jul 2008	288b	Appointment terminated director leonard yull	(1 page)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
23 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
21 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution