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HAVERSTOCK INVESTMENTS LIMITED

Company number 03380156

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jun 2006 363a Return made up to 24/05/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jun 2005 363s Return made up to 24/05/05; full list of members
21 Oct 2004 363s Return made up to 24/05/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Jul 2003 363s Return made up to 24/05/03; full list of members
25 Apr 2003 287 Registered office changed on 25/04/03 from: 2ND floor st georges house 15 hanover square london W1R 0HE
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Jun 2002 363s Return made up to 24/05/02; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
19 Jun 2001 363s Return made up to 03/06/01; full list of members
18 Jul 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 363s Return made up to 03/06/00; full list of members
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 363s Return made up to 03/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 AA Accounts for a small company made up to 30 September 1998
19 Aug 1998 395 Particulars of mortgage/charge
27 Jul 1998 363s Return made up to 03/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/98; full list of members
08 Jun 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06/98 to 30/09/98
08 Jun 1998 88(2)R Ad 03/06/97--------- £ si 88@1=88 £ ic 2/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/97--------- £ si 88@1=88 £ ic 2/90
23 Dec 1997 287 Registered office changed on 23/12/97 from: avon house 360 366 oxford street london W1N 0LE
06 Nov 1997 CERTNM Company name changed euro t (uk) LIMITED\certificate issued on 07/11/97
17 Jul 1997 288b Director resigned