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GREGORY HAVANT LIMITED

Company number 01738856

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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)
08 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Sean Holdway as a director
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 May 2009 363a Return made up to 14/05/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2006
19 May 2008 363a Return made up to 14/05/08; full list of members
30 May 2007 363a Return made up to 14/05/07; full list of members
13 Sep 2006 363a Return made up to 14/05/06; full list of members
09 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
18 May 2005 363a Return made up to 14/05/05; full list of members
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New secretary appointed
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003