- Company Overview for HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)
- Filing history for HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)
- People for HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)
- Charges for HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)
- Insolvency for HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)
- More for HAVERFORDWEST PROPERTY (TWO) LIMITED (04338893)
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) |
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21 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
23 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
23 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
21 Mar 2011 | TM01 | Termination of appointment of Michael Richardson as a director | |
07 Feb 2011 | AR01 | Annual return made up to 12 December 2010 | |
07 Oct 2010 | AR01 | Annual return made up to 12 December 2009 | |
07 Sep 2010 | CH01 | Director's details changed for Michael John Richardson on 30 August 2010 | |
23 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
13 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Lee Richard Joseph Portnoi on 1 October 2009 | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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13 Mar 2009 | 288b | Appointment terminated secretary declan kenny | |
13 Mar 2009 | 287 | Registered office changed on 13/03/2009 from 7 durweston street london W1H 1EN | |
13 Mar 2009 | 288a | Secretary appointed ifg international (secretaries) LIMITED | |
20 Feb 2009 | 363a | Return made up to 12/12/08; full list of members | |
20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from summit house 12 red lion square london WC1R 4QD | |
22 Dec 2008 | 288a | Director appointed marie wellman du feu | |
21 Dec 2008 | 288b | Appointment terminated secretary abacus secretaries LIMITED | |
21 Dec 2008 | 288a | Secretary appointed declan thomas kenny | |
02 Dec 2008 | 288a | Director appointed ian stuart paul | |
11 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 Oct 2008 | 288b | Appointment terminated director robert abbey | |
30 Jul 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Apr 2008 | 288b | Appointment terminated secretary wyn hughes |