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HAVANA HOLDINGS (UK) LIMITED

Company number 03513344

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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)
13 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA
10 Dec 2004 363s Return made up to 19/02/04; full list of members
29 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
09 Jan 2004 AUD Auditor's resignation
31 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2003 AA Group of companies' accounts made up to 30 September 2001
17 Apr 2002 363s Return made up to 19/02/02; full list of members
21 Jan 2002 AA Group of companies' accounts made up to 30 September 2000
30 Mar 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
15 Mar 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/03/01
29 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Full group accounts made up to 31 December 1998
26 Nov 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
26 Nov 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
08 Oct 1999 225 Accounting reference date shortened from 28/02/00 to 30/09/99
19 Aug 1999 395 Particulars of mortgage/charge
28 Apr 1999 288a New secretary appointed
16 Apr 1999 363s Return made up to 19/02/99; full list of members
29 Sep 1998 288a New director appointed
13 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned