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HAVENSILVER ESTATES LIMITED

Company number 01565155

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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)
24 Mar 1998 403a Declaration of satisfaction of mortgage/charge
24 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1997 363a Return made up to 16/10/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 Oct 1996 363a Return made up to 16/10/96; full list of members
05 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
20 Apr 1996 395 Particulars of mortgage/charge
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
18 Oct 1995 363x Return made up to 16/10/95; full list of members
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
01 Jul 1995 395 Particulars of mortgage/charge
24 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
24 Oct 1994 363x Return made up to 16/10/94; full list of members
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Request DocumentReturn made up to 16/10/94; full list of members
18 Apr 1994 287 Registered office changed on 18/04/94 from: 63 bridge road east molesey surrey KT8 9ER
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Request DocumentRegistered office changed on 18/04/94 from: 63 bridge road east molesey surrey KT8 9ER
09 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
09 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1993 363x Return made up to 16/10/93; 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 16/10/93; full list of members
29 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions