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HAVERHILL PROPERTIES LIMITED

Company number 00681012

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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)
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 MEM/ARTS Memorandum and Articles of Association
14 Feb 2004 169 £ ic 10000/7500 15/01/04 £ sr 2500@1=2500
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 15/01/04
11 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Feb 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2002 288b Director resigned
10 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Apr 2001 288a New secretary appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 363s Return made up to 06/12/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
18 Jan 2000 363s Return made up to 06/12/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
07 Jan 1999 363s Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director resigned
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288a New secretary appointed
19 May 1998 AA Accounts for a small company made up to 30 June 1997
31 Dec 1997 363s Return made up to 06/12/97; no change of members