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HAVERFORDWEST PROPERTY (TWO) LIMITED

Company number 04338893

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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 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
  • RES13 ‐ Sole member to vote 27/03/2009
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