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HAVILAND VENTURES LIMITED

Company number 04577753

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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)
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Trex Limited on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mrs Eleni Theodorou Argyrou on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Aug 2008 363a Return made up to 30/10/07; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jul 2008 AA Total exemption small company accounts made up to 31 October 2006
18 Jul 2008 AA Total exemption small company accounts made up to 31 October 2005
22 May 2008 287 Registered office changed on 22/05/2008 from 53 st peter street tiverton devon EX16 6NW
22 May 2008 288a Director appointed toulla petsa
22 May 2008 288a Director appointed eleni theodorou argyrou
22 May 2008 288a Secretary appointed trex LIMITED
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: suite 3 grosvenor house st peter street tiverton devon EX16 6NW
22 Dec 2006 363a Return made up to 30/10/06; full list of members
09 Nov 2005 363s Return made up to 30/10/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Mar 2005 AA Total exemption small company accounts made up to 31 October 2003
22 Nov 2004 363s Return made up to 30/10/04; full list of members
25 Feb 2004 287 Registered office changed on 25/02/04 from: 22 the avenue tiverton devon EX16 4HW
07 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288a New director appointed