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HAVENLODGE LIMITED

Company number 04257043

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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)
16 Aug 2005 363s Return made up to 23/07/05; full list of members
16 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 23/07/04; full list of members
08 Apr 2004 AA Accounts for a small company made up to 30 September 2003
08 Aug 2003 363s Return made up to 23/07/03; full list of members
04 Apr 2003 AA Full accounts made up to 30 September 2002
28 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
20 Dec 2001 123 Nc inc already adjusted 28/11/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion & redesignat 28/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 AUD Auditor's resignation
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed;new director appointed
28 Sep 2001 287 Registered office changed on 28/09/01 from: 76 whitchurch road cardiff CF14 3LX
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288b Director resigned
23 Jul 2001 NEWINC Incorporation