63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED
Company number 01048896
- Company Overview for 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED (01048896)
- Filing history for 63/65 HAVERSTOCK HILL (MANAGEMENT) LIMITED (01048896)
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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) |
|---|---|---|---|
| 27 Jan 2015 | TM01 | Termination of appointment of Samuel Alexander Nathan Sandford as a director on 4 June 2014 | |
| 12 Mar 2014 | AA | Total exemption full accounts made up to 24 June 2013 | |
| 04 Feb 2014 | AP01 | Appointment of Ms Allison Jane Keyse as a director | |
| 29 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 28 Jan 2014 | TM01 | Termination of appointment of Mark Wolf as a director | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 24 June 2012 | |
| 16 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 24 June 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Accounts for a dormant company made up to 24 June 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Jan 2011 | AP01 | Appointment of Mr Samuel Alexander Nathan Sandford as a director | |
| 26 Mar 2010 | AA | Full accounts made up to 24 June 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | TM01 | Termination of appointment of Jean Penfold as a director | |
| 27 Jan 2010 | CH01 | Director's details changed for Mark Wolf on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Paul Theodore Allen on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Nicola Susan Shaldon on 31 December 2009 | |
| 27 Jan 2010 | TM01 | Termination of appointment of Daniela Singer as a director | |
| 28 Apr 2009 | AA | Full accounts made up to 24 June 2008 | |
| 31 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 21 Jul 2008 | AA | Full accounts made up to 24 June 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 30 Apr 2007 | AA | Full accounts made up to 24 June 2006 | |
| 16 Jan 2007 | 363s | Return made up to 31/12/06; full list of members |