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HAVANA WEST LIMITED

Company number 04448428

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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)
02 Jul 2008 288a Secretary appointed joseph james keefe
02 Jul 2008 287 Registered office changed on 02/07/2008 from c/0 francis clarke soouthernhay house 36 southernhay east exeter devon EX1 1NX
06 Jun 2008 288b Appointment terminated secretary claire lewis
03 Jun 2008 363a Return made up to 27/05/08; full list of members
03 Jun 2008 353 Location of register of members
08 Jan 2008 AA Full accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 27/05/07; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Director resigned
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 288b Secretary resigned
22 Sep 2006 CERTNM Company name changed bovey castle LIMITED\certificate issued on 22/09/06
22 Sep 2006 AA Full accounts made up to 31 December 2005
16 Sep 2006 403b Declaration of mortgage charge released/ceased
12 Sep 2006 395 Particulars of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge