- Company Overview for HAVENLODGE PROPERTIES LIMITED (05475728)
- Filing history for HAVENLODGE PROPERTIES LIMITED (05475728)
- People for HAVENLODGE PROPERTIES LIMITED (05475728)
- Charges for HAVENLODGE PROPERTIES LIMITED (05475728)
- More for HAVENLODGE PROPERTIES LIMITED (05475728)
| 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) |
|---|---|---|---|
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 08 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Mar 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 10 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH03 | Secretary's details changed for Karen Bradshaw on 1 May 2010 | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr Alan Bradshaw on 1 May 2010 | |
| 19 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Sep 2009 | 288a | Director appointed alan bradshaw | |
| 02 Sep 2009 | 288b | Appointment terminated director robert bradshaw | |
| 15 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 15 Jun 2009 | 288c | Director's change of particulars / robert bradshaw / 05/02/2008 | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 02 Jul 2008 | 363s | Return made up to 08/06/08; no change of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 09 Jul 2007 | 363s | Return made up to 08/06/07; no change of members | |
| 11 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 22 Feb 2007 | 288b | Director resigned | |
| 22 Feb 2007 | 288a | New director appointed | |
| 22 Jun 2006 | 363s | Return made up to 08/06/06; full list of members |