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HAVENBURY MANAGEMENT LIMITED

Company number 02068430

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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)
02 Oct 1989 288 Director's particulars changed;director resigned;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 DocumentDirector's particulars changed;director resigned;new director appointed
02 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Sep 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
09 Feb 1989 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
04 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988 287 Registered office changed on 04/01/88 from: 190 garth road morden surrey SM4 4LU
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Request DocumentRegistered office changed on 04/01/88 from: 190 garth road morden surrey SM4 4LU
10 Nov 1987 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1987 MA Memorandum and Articles of Association
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
13 May 1987 224 Accounting reference date notified as 30/12
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Request DocumentAccounting reference date notified as 30/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 287 Registered office changed on 04/12/86 from: 112 city road london EC1V 2NE
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 04/12/86 from: 112 city road london EC1V 2NE
04 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
29 Oct 1986 NEWINC Incorporation