Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

102 HAVERSTOCK HILL LIMITED

Company number 03060602

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Annual return made up to 30/04/00
04 Jul 2000 363s Annual return made up to 30/04/99
03 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jun 1999 287 Registered office changed on 20/06/99 from: 102 haverstock hill london NW3 2BD
19 May 1998 363s Annual return made up to 30/04/98
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998 AA Accounts for a dormant company made up to 31 December 1996
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1997 363s Annual return made up to 30/04/97
  • 363(287) ‐ Registered office changed on 08/07/97
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New secretary appointed;new director appointed
07 Mar 1997 288a New director appointed
07 Mar 1997 287 Registered office changed on 07/03/97 from: 30 aylesbury street london EC1R 0ER
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Director resigned
07 Mar 1997 288b Secretary resigned
04 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 363s Annual return made up to 30/04/96
23 Jan 1996 224 Accounting reference date notified as 31/12
24 May 1995 NEWINC Incorporation