HAVERCROFT NOMINEES LIMITED

Company number 02396885

Date	Type	Description	View / Download
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
24 Jul 2012	CH01	Director's details changed for Matthew David Pedder on 17 July 2012	(2 pages)
24 Jul 2012	CH01	Director's details changed for Mr David Charles Macdonald on 17 July 2012	(2 pages)
25 Nov 2011	AP03	Appointment of Mr David Charles Macdonald as a secretary	(1 page)
25 Nov 2011	TM01	Termination of appointment of Tom Wolstenholme as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Frank Mcilwee as a director	(1 page)
25 Nov 2011	TM02	Termination of appointment of Tom Wolstenholme as a secretary	(1 page)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(7 pages)
21 Jul 2011	CH01	Director's details changed for Mr Tom Vincent Wolstenholme on 21 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Frank Edward Mcilwee on 1 June 2011	(2 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Nov 2010	AD01	Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 November 2010	(1 page)
24 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
21 Jul 2009	288c	Director's change of particulars / matthew pedder / 01/12/2008	(1 page)
21 Jul 2009	288c	Director's change of particulars / frank mcilwee / 14/02/2009	(1 page)
23 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)