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HAVWOODS LIMITED

Company number 01225320

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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)
07 Mar 2011 CH03 Secretary's details changed for Mrs Elizabeth Janette Whiley on 7 March 2011
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
06 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2010 SH08 Change of share class name or designation
03 Aug 2010 CC04 Statement of company's objects
05 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 31/03/08; full list of members
28 May 2008 353 Location of register of members
25 Sep 2007 363a Return made up to 31/03/07; full list of members
25 Sep 2007 353 Location of register of members
22 Aug 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 MEM/ARTS Memorandum and Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 363s Return made up to 31/03/05; full list of members
30 Sep 2004 288b Secretary resigned;director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288a New director appointed