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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)
18 Jun 2009 288a Director appointed nicholas theodorou
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Annual return made up to 30/04/09
25 Nov 2008 288b Appointment terminated director mark barclay
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Annual return made up to 30/04/08
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363a Annual return made up to 30/04/07
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 363s Annual return made up to 30/04/06
  • 363(287) ‐ Registered office changed on 27/04/06
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Jun 2005 363s Annual return made up to 30/04/05
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jul 2004 363s Annual return made up to 30/04/04
  • 363(287) ‐ Registered office changed on 14/07/04
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2004 288a New director appointed
28 Jun 2004 287 Registered office changed on 28/06/04 from: 9 harley street london W1G 9QF
15 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Aug 2003 363s Annual return made up to 30/04/03
  • 363(287) ‐ Registered office changed on 05/08/03
10 Mar 2003 288a New secretary appointed
20 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Secretary resigned;director resigned
06 Aug 2002 363s Annual return made up to 30/04/02
06 Aug 2002 363s Annual return made up to 30/04/01
22 May 2002 AA Total exemption full accounts made up to 31 December 2000