HAVERSHAM ESTATES LIMITED

Company number 03765269

Date	Type	Description	View / Download
28 Mar 2006	287	Registered office changed on 28/03/06 from: 86 seacourt road slough berkshire SL3 8EW	(1 page)
22 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
29 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
09 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05	(7 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
21 May 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
06 Dec 2003	363s	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	288a	New secretary appointed	(4 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
12 Jul 2002	363s	Return made up to 05/05/02; full list of members	(8 pages)
25 Jun 2001	363s	Return made up to 05/05/01; full list of members	(7 pages)
26 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)
21 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 258798@1=258798 £ ic 2/258800	(2 pages)
21 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
05 Jun 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	287	Registered office changed on 11/05/99 from: 9 abbey square chester cheshire CH1 2HU	(1 page)
05 May 1999	NEWINC	Incorporation	(13 pages)