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HAVELOCK PROPERTIES LIMITED

Company number 03971013

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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)
21 May 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 288a New secretary appointed;new director appointed
24 Jan 2007 395 Particulars of mortgage/charge
24 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
23 Jun 2006 363s Return made up to 12/04/06; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
17 May 2005 363s Return made up to 12/04/05; full list of members
01 Apr 2005 395 Particulars of mortgage/charge
08 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
26 Apr 2004 363s Return made up to 12/04/04; full list of members
10 Nov 2003 395 Particulars of mortgage/charge
17 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
20 May 2003 AA Total exemption full accounts made up to 30 June 2002
19 May 2003 363s Return made up to 12/04/03; full list of members
13 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2002 AA Total exemption full accounts made up to 30 June 2000
07 May 2002 AA Total exemption full accounts made up to 30 June 2001
21 Feb 2002 287 Registered office changed on 21/02/02 from: 1 seacox heath cottages, high street, hawkhurst, kent, TN18 4XP
09 Feb 2002 395 Particulars of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
19 Oct 2001 363s Return made up to 12/04/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
23 Apr 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01