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HAV (SOUTHWEST) LTD

Company number 04771693

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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)
25 May 2007 288c Director's particulars changed
25 May 2007 288c Director's particulars changed
25 May 2007 288c Director's particulars changed
09 May 2006 363a Return made up to 09/05/06; full list of members
09 May 2006 288c Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
09 May 2005 363s Return made up to 09/05/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Aug 2004 363s Return made up to 20/05/04; full list of members
25 Aug 2004 363(288) Director's particulars changed
25 Aug 2004 363(287) Registered office changed on 25/08/04
16 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 88(2)R Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 NEWINC Incorporation