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HAVERLEY PROPERTIES LIMITED

Company number 02714547

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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)
22 May 2000 363s Return made up to 14/05/00; full list of members
13 Jul 1999 AA Accounts for a small company made up to 30 September 1998
10 Jun 1999 287 Registered office changed on 10/06/99 from: cadney house 3 fountain street halifax west yorks HX1 1LW
01 Jun 1999 363s Return made up to 14/05/99; full list of members
01 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
05 Nov 1998 AA Accounts for a small company made up to 30 September 1997
21 May 1998 363s Return made up to 14/05/98; full list of members
09 Jan 1998 395 Particulars of mortgage/charge
10 Oct 1997 AA Accounts for a small company made up to 30 September 1996
08 Aug 1997 88(2)R Ad 24/07/97--------- £ si 128486@1=128486 £ ic 60000/188486
22 Jul 1997 123 £ nc 100000/200000 01/05/97
06 Jul 1997 363s Return made up to 14/05/97; no change of members
26 Jan 1997 AA Accounts for a small company made up to 30 September 1995
13 Sep 1996 395 Particulars of mortgage/charge
03 Jul 1996 363s Return made up to 14/05/96; no change of members
  • 363(287) ‐ Registered office changed on 03/07/96
21 Nov 1995 AA Accounts for a small company made up to 30 September 1994
25 Oct 1995 395 Particulars of mortgage/charge
25 Oct 1995 395 Particulars of mortgage/charge
25 Oct 1995 395 Particulars of mortgage/charge
18 Jul 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Secretary'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 14/05/95; full list of members
06 Apr 1995 395 Particulars of mortgage/charge
06 Apr 1995 395 Particulars of mortgage/charge
11 Oct 1994 88(2)R Ad 29/09/94--------- £ si 59900@1=59900 £ ic 100/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/94--------- £ si 59900@1=59900 £ ic 100/60000
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions