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HAVELOCK WINES LIMITED

Company number 01909483

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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 Jun 2014 AA Accounts for a dormant company made up to 28 September 2013
01 Jul 2013 AP01 Appointment of Mr Anthony Robert Fryer as a director
14 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
15 Jan 2013 AA Accounts for a dormant company made up to 29 September 2012
27 Jun 2012 AA Accounts for a dormant company made up to 1 October 2011
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Dec 2011 TM02 Termination of appointment of William Phillimore as a secretary
27 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 26 September 2009
15 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Paul Richard Wells on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr William Andrew Justin Phillimore on 1 October 2009
13 Jul 2009 288c Director's change of particulars / thomas wells / 10/07/2009
25 Jun 2009 AA Accounts for a dormant company made up to 27 September 2008
18 Jun 2009 363a Return made up to 05/06/09; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 29 September 2007
26 Jun 2008 363a Return made up to 05/06/08; full list of members
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
13 Nov 2007 288c Secretary's particulars changed
13 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Jul 2007 363s Return made up to 05/06/07; no change of members
21 Nov 2006 288c Director's particulars changed
25 Jul 2006 AA Accounts for a dormant company made up to 1 October 2005