- Company Overview for HAVERCROFT NOMINEES LIMITED (02396885)
- Filing history for HAVERCROFT NOMINEES LIMITED (02396885)
- People for HAVERCROFT NOMINEES LIMITED (02396885)
- More for HAVERCROFT NOMINEES LIMITED (02396885)
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) |
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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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 |