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HAVERLEY MANAGEMENT LIMITED

Company number 02993606

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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)
02 Jun 1997 287 Registered office changed on 02/06/97 from: 55A welbeck street london W1M 7HD
06 May 1997 AA Full accounts made up to 31 March 1997
06 May 1997 AA Full accounts made up to 31 March 1996
07 Mar 1997 363s Return made up to 23/11/96; full list of members
15 Dec 1995 363s Return made up to 23/11/95; full list of members
07 Nov 1995 88(2)R Ad 23/10/95--------- £ si 46@1=46 £ ic 2/48
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 23/10/95--------- £ si 46@1=46 £ ic 2/48
12 Jul 1995 224 Accounting reference date notified as 31/03
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 287 Registered office changed on 09/12/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/94 from: 33 crwys road cardiff CF2 4YF
09 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1994 NEWINC Incorporation