HAVPINE LIMITED

Company number 02365074

Date	Type	Description	View / Download
05 Nov 2002	287	Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA	(1 page)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(5 pages)
01 Oct 2002	363a	Return made up to 31/08/02; full list of members	(6 pages)
15 Feb 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
22 Jan 2002	363a	Return made up to 31/08/01; full list of members	(6 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 381A appoint direct 09/11/01	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288a	New director appointed	(3 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 8 suffolk street london SW1Y 4HG	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	AA	Accounts made up to 31 December 2000	(8 pages)
15 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(9 pages)
18 Oct 2000	363a	Return made up to 31/08/00; full list of members	(5 pages)
28 Oct 1999	363s	Return made up to 31/08/99; no change of members	(4 pages)
05 Oct 1999	AA	Accounts made up to 31 December 1998	(9 pages)
12 Oct 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
28 Aug 1998	AA	Accounts made up to 31 December 1997	(8 pages)
06 Nov 1997	363s	Return made up to 31/08/97; no change of members	(4 pages)
10 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
06 Jul 1997	288a	New secretary appointed	(3 pages)

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