HAVELI LIMITED

Company number 03104686

Date	Type	Description	View / Download
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
17 May 2002	395	Particulars of mortgage/charge	(3 pages)
05 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
04 Oct 2001	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
02 May 2001	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	363s	Return made up to 21/09/99; no change of members	(4 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1998	363s	Return made up to 21/09/98; no change of members	(4 pages)
29 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1998	123	£ nc 100/10000 01/09/97	(1 page)