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HAVERCROFT NOMINEES LIMITED

Company number 02396885

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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)
25 Jul 1997 363s Return made up to 17/07/97; no change of members
26 Jul 1996 363s Return made up to 17/07/96; no change of members
14 Jun 1996 AA Full accounts made up to 31 December 1995
21 Jul 1995 363s Return made up to 17/07/95; full list of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
05 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Aug 1994 363s Return made up to 04/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/94; no change of members
14 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
07 Sep 1993 363s Return made up to 19/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/93; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 363s Return made up to 05/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/92; full list of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
03 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jul 1989 287 Registered office changed on 06/07/89 from: suite 17 city business centre lower road london, SE16 1AA
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Request DocumentRegistered office changed on 06/07/89 from: suite 17 city business centre lower road london, SE16 1AA
20 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation