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102 HAVERSTOCK HILL LIMITED

Company number 03060602

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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)
06 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 May 2017 AD01 Registered office address changed from 102 Haverstock Hill Hampstead London NW3 2BD to 14 Hamilton Way London N3 1AN on 10 May 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 no member list
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 30 April 2015 no member list
29 May 2015 TM01 Termination of appointment of Richard William Brooks as a director on 9 March 2015
29 May 2015 TM01 Termination of appointment of Richard William Brooks as a director on 9 March 2015
29 May 2015 AP01 Appointment of Mr Samuel Teshuva as a director on 10 March 2015
14 Apr 2015 TM01 Termination of appointment of a director
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 30 April 2014 no member list
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 30 April 2013 no member list
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 30 April 2012 no member list
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 30 April 2011 no member list
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 April 2010 no member list
15 Jul 2010 CH01 Director's details changed for Adrian Michael Borra on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Nicholas Theodorou on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Guita Rezakhanlou on 1 October 2009