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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)
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
30 Jun 2004 AA Full accounts made up to 31 August 2003
22 Jun 2004 363s Return made up to 15/05/04; full list of members
03 Jul 2003 AA Full accounts made up to 31 August 2002
11 Jun 2003 363s Return made up to 15/05/03; full list of members
15 Aug 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Full accounts made up to 31 August 2001
05 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 287 Registered office changed on 05/10/01 from: the nottingham gateway hotel nuthall road nottingham NG8 6AZ
11 Sep 2001 395 Particulars of mortgage/charge
08 Jul 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 AA Full group accounts made up to 31 August 2000
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Director resigned
20 Dec 2000 288b Director resigned
23 May 2000 363s Return made up to 15/05/00; full list of members
18 May 2000 AA Full group accounts made up to 31 August 1999
06 Mar 2000 288b Director resigned
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
01 Jun 1999 AA Full group accounts made up to 31 August 1998
01 Jun 1999 363s Return made up to 15/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 288b Secretary resigned