- Company Overview for HAVENBURY MANAGEMENT LIMITED (02068430)
- Filing history for HAVENBURY MANAGEMENT LIMITED (02068430)
- People for HAVENBURY MANAGEMENT LIMITED (02068430)
- More for HAVENBURY MANAGEMENT LIMITED (02068430)
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) |
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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
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|
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
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 |
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
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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
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|
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 |