Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAVONA LTD

Company number 05195453

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2006 353 Location of register of members
24 Aug 2006 AA Accounts for a small company made up to 28 August 2005
05 Sep 2005 363s Return made up to 02/08/05; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: 16A wandsworth bridge road fulham london SW6 2TJ
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Secretary resigned
26 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 88(3) Particulars of contract relating to shares
17 Jan 2005 88(2)R Ad 05/01/05--------- £ si 6848@1=6848 £ ic 173153/180001
17 Jan 2005 88(2)R Ad 05/01/05--------- £ si 150000@1=150000 £ ic 23153/173153
17 Jan 2005 88(2)R Ad 05/01/05--------- £ si 23151@1=23151 £ ic 2/23153
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2005 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
01 Sep 2004 288a New director appointed
02 Aug 2004 NEWINC Incorporation