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HAVILLS SURVEYORS LIMITED

Company number 02283280

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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)
21 Jan 2003 287 Registered office changed on 21/01/03 from: 3-4 john princes street london W1G 0JL
09 Jan 2003 287 Registered office changed on 09/01/03 from: 3-4 john princes street london W1G 0JL
31 Dec 2002 287 Registered office changed on 31/12/02 from: 37/38 margaret street london W1N 7AF
14 Dec 2002 395 Particulars of mortgage/charge
09 Apr 2002 AA Full accounts made up to 31 October 2001
11 Mar 2002 363s Return made up to 14/02/02; full list of members
23 Apr 2001 AA Full accounts made up to 31 October 2000
18 Apr 2001 363s Return made up to 14/02/01; full list of members
03 Apr 2000 AA Full accounts made up to 31 October 1999
15 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
22 Dec 1999 363a Return made up to 14/02/99; full list of members; amend
22 Dec 1999 363a Return made up to 14/02/98; full list of members; amend
16 Dec 1999 288b Director resigned
16 Dec 1999 363a Return made up to 14/02/99; full list of members; amend
16 Dec 1999 363a Return made up to 14/02/98; full list of members; amend
12 May 1999 363s Return made up to 14/02/99; no change of members
17 Mar 1999 AA Full accounts made up to 31 October 1998
13 Aug 1998 88(2)R Ad 19/06/98--------- £ si 243520@.0775=18872 £ si 66000@.1=6600 £ ic 14500/39972
13 Aug 1998 123 Nc inc already adjusted 19/06/98
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288a New secretary appointed
12 May 1998 363s Return made up to 14/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1998 AA Full accounts made up to 31 October 1997
14 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution