HAVILA PROPERTIES AND INVESTMENTS LTD.
Company number 05643607
- Company Overview for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
- Filing history for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
- People for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
- More for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
| 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 Feb 2014 | AP01 | Appointment of Mr Pierre Louis Amancic as a director | |
| 20 Jan 2014 | TM02 | Termination of appointment of Gac Secretary Ltd as a secretary | |
| 20 Jan 2014 | TM01 | Termination of appointment of Erlene Rodriguez as a director | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 27 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AP01 | Appointment of Mrs Erlene May Rodriguez as a director | |
| 19 Jan 2012 | TM01 | Termination of appointment of Kamesh Ramanah as a director | |
| 05 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 05 Dec 2011 | CH04 | Secretary's details changed for Gac Secretary Ltd on 1 April 2011 | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AD01 | Registered office address changed from , Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London, EC3A 7PT on 25 March 2011 | |
| 02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jun 2010 | AP01 | Appointment of Mr Kamesh Ramanah as a director | |
| 11 Jun 2010 | TM01 | Termination of appointment of Pierre Amancic as a director | |
| 16 Feb 2010 | AAMD | Amended accounts made up to 31 December 2008 | |
| 21 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Gac Secretary Ltd on 2 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr. Pierre Louis Amancic on 2 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 May 2009 | 288a | Secretary appointed gac secretary LTD | |
| 15 May 2009 | 288b | Appointment terminated secretary regent secretarial LIMITED | |
| 08 Dec 2008 | 363a | Return made up to 02/12/08; full list of members |