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HAVENWOOD HOLDINGS LIMITED

Company number 04132600

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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)
09 Feb 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Group of companies' accounts made up to 31 August 2001
08 Apr 2002 363s Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/04/02
05 Oct 2001 287 Registered office changed on 05/10/01 from: the nottingham gateway hotel nuthall road nottingham NG8 6AZ
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 CERTNM Company name changed breadcivic LIMITED\certificate issued on 20/03/01
07 Mar 2001 88(2)R Ad 12/01/01-22/01/01 £ si 9999@1=9999 £ ic 1/10000
07 Mar 2001 SA Statement of affairs
27 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 31/08/01
02 Jan 2001 288b Secretary resigned
29 Dec 2000 NEWINC Incorporation