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HAVENCROFT PROPERTIES LIMITED

Company number 03249964

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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)
30 Oct 2003 288c Director's particulars changed
23 Sep 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 288c Director's particulars changed
19 May 2003 288a New director appointed
10 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Oct 2002 363s Return made up to 16/09/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
11 Oct 2001 363s Return made up to 16/09/01; full list of members
31 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Oct 2000 363s Return made up to 16/09/00; full list of members
06 Oct 2000 88(2)R Ad 26/09/00--------- £ si 35000@1=35000 £ ic 99651/134651
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
26 Jan 2000 395 Particulars of mortgage/charge
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Oct 1999 363s Return made up to 16/09/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Oct 1998 363s Return made up to 16/09/98; full list of members
18 May 1998 88(2)R Ad 30/03/98-30/04/98 £ si 2200@1=2200 £ ic 97451/99651
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
16 Jan 1998 88(2)R Ad 27/12/97--------- £ si 1350@1=1350 £ ic 96101/97451
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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