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HAVENWOOD CONSTRUCTION LIMITED

Company number 01138314

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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)
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 37
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 33
28 Feb 2011 CC04 Statement of company's objects
28 Feb 2011 MEM/ARTS Memorandum and Articles of Association
28 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
29 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 32
29 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
16 Jun 2009 363a Return made up to 15/05/09; full list of members
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 31
31 Jul 2008 288a Secretary appointed louise michelle crofts
31 Jul 2008 288b Appointment terminated secretary jackie heaton
04 Jun 2008 363a Return made up to 15/05/08; full list of members
27 May 2008 AA Total exemption full accounts made up to 31 August 2007
24 Jul 2007 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
15 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
23 Jun 2005 363s Return made up to 15/05/05; full list of members
15 Jun 2005 395 Particulars of mortgage/charge
15 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 AA Full accounts made up to 31 August 2004
06 Dec 2004 287 Registered office changed on 06/12/04 from: meadow trading estate meadow lane nottingham nottinghamshire NG2 3HQ