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HAVANT ASSOCIATES (LONDON) LIMITED

Company number 01644355

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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 May 1995 288 Secretary resigned;new secretary appointed
23 May 1995 288 Director resigned;new director appointed
27 Feb 1995 287 Registered office changed on 27/02/95 from: c/o temple & co 85 ballards lane finchley london, N3 1XU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: c/o temple & co 85 ballards lane finchley london, N3 1XU
03 Feb 1995 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
22 Dec 1994 363x Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members
04 Jan 1994 363x Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/07/93
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15 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/07/93
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15 Sep 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/07/93
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28 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
25 Nov 1992 363x Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
03 Nov 1992 AA Group accounts for a small company made up to 30 September 1991
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Request DocumentGroup accounts for a small company made up to 30 September 1991
18 Dec 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
11 Dec 1991 287 Registered office changed on 11/12/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB
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Request DocumentRegistered office changed on 11/12/91 from: c/o temple & co premier house 77 oxford street london W1R 1RB
02 Dec 1991 AA Group accounts for a small company made up to 30 September 1990
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Request DocumentGroup accounts for a small company made up to 30 September 1990
01 Jun 1991 287 Registered office changed on 01/06/91 from: 18 st george street hanover square london W1R 9DE
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Request DocumentRegistered office changed on 01/06/91 from: 18 st george street hanover square london W1R 9DE
04 Apr 1991 363a Return made up to 08/02/91; no change of members
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Request DocumentReturn made up to 08/02/91; no change of members
04 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Feb 1991 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
04 Jan 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
04 Jan 1990 363 Return made up to 20/11/89; full list of members
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26 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
26 Jan 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
26 Nov 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members