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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 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
21 Mar 2003 288a New director appointed
08 Feb 2003 287 Registered office changed on 08/02/03 from: c/o evans dodd, 5 balfour place mount street london W1Y 5RG
27 Jan 2003 395 Particulars of mortgage/charge
27 Jan 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 CERTNM Company name changed the carnegie club (dartmoor) lim ited\certificate issued on 16/01/03
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
08 Jan 2003 88(2)R Ad 24/12/02--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2002 CERTNM Company name changed luton hoo park restorations limi ted\certificate issued on 15/11/02
06 Aug 2002 CERTNM Company name changed the hoo club management company LIMITED\certificate issued on 06/08/02
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Director resigned
20 Jun 2002 288b Secretary resigned
27 May 2002 NEWINC Incorporation