HAVENHURST LIMITED

Company number 04448957

Date	Type	Description	View / Download
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2003	363s	Return made up to 28/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2002	225	Accounting reference date extended from 31/05/03 to 31/10/03	(1 page)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
29 Jun 2002	123	Nc inc already adjusted 05/06/02	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 05/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 10 bridge street christchurch dorset BH23 1EF	(1 page)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)

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