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SYSTEMHAVEN LIMITED

Company number 04205376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a small company made up to 30 September 2012
18 Jul 2012 AA Accounts for a small company made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 25 April 2012
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jun 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
18 May 2010 AA Accounts for a small company made up to 31 October 2009
14 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
29 Jun 2009 AA Accounts for a small company made up to 31 October 2008
15 May 2009 363a Return made up to 25/04/09; full list of members
14 May 2008 363s Return made up to 25/04/08; no change of members
01 May 2008 AA Accounts for a small company made up to 31 October 2007
03 Aug 2007 363s Return made up to 25/04/07; no change of members
29 Jun 2007 395 Particulars of mortgage/charge
29 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 AA Accounts for a small company made up to 31 October 2006
05 Sep 2006 AA Full accounts made up to 31 October 2005
27 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 363s Return made up to 25/04/06; full list of members
08 Dec 2005 395 Particulars of mortgage/charge
24 Aug 2005 AA Full accounts made up to 31 October 2004
12 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge