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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)
12 May 1999 288a New secretary appointed
20 Jul 1998 363s Return made up to 15/05/98; no change of members
20 Jul 1998 288b Director resigned
16 Jun 1998 AA Full group accounts made up to 31 August 1997
21 Jan 1998 403a Declaration of satisfaction of mortgage/charge
29 Jun 1997 AA Full group accounts made up to 31 August 1996
23 May 1997 363s Return made up to 15/05/97; no change of members
16 Jun 1996 363s Return made up to 15/05/96; full list of members
29 Mar 1996 AA Full group accounts made up to 31 August 1995
24 Jul 1995 363s Return made up to 15/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1995 395 Particulars of mortgage/charge
01 Mar 1995 AA Full group accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1994
23 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jun 1994 AA Full group accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1993
07 Jun 1994 363s Return made up to 15/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; no change of members
17 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994 395 Particulars of mortgage/charge
12 Jul 1993 363s Return made up to 15/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/93; full list of members
15 Feb 1993 AA Full group accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1992