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117 HAVERSTOCK HILL MANAGEMENT LIMITED

Company number 02079239

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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)
19 Jun 2008 363a Return made up to 12/06/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 12/06/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 12/06/06; full list of members
02 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
21 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
06 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 12/06/03; full list of members
19 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Secretary resigned
01 May 2002 AA Total exemption full accounts made up to 31 December 2001
04 Apr 2002 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New secretary appointed
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
26 Jun 2000 363s Return made up to 17/06/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 31 December 1999