HAVENFIELD (HADLEY BOURNE) LTD

Company number 04978991

Date	Type	Description	View / Download
04 Jan 2006	363s	Return made up to 28/11/05; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
20 Apr 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
24 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Mar 2004	288b	Director resigned	(1 page)
11 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2004	225	Accounting reference date shortened from 30/11/04 to 31/10/04	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
28 Nov 2003	NEWINC	Incorporation	(9 pages)