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HAVENFORD UK LIMITED

Company number 03931234

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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)
12 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
26 Jan 2007 287 Registered office changed on 26/01/07 from: hope cottage calthorpe street ingham norwich NR12 9TF
09 Mar 2006 363a Return made up to 22/02/06; full list of members
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
05 Dec 2005 287 Registered office changed on 05/12/05 from: 5 the ridings tadworth surrey KT20 6HJ
11 Mar 2005 363s Return made up to 22/02/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
09 Jul 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 22/02/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
12 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
30 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2003 287 Registered office changed on 21/01/03 from: 1 wilbury avenue cheam surrey SM2 7DU
06 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/02
29 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
06 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
11 Apr 2000 88(2)R Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Director resigned
22 Mar 2000 288b Secretary resigned
22 Mar 2000 287 Registered office changed on 22/03/00 from: 83 clerkenwell road london EC1R 5AR