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HAVILLS ELECTRICAL LIMITED

Company number 05654835

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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)
30 Dec 2008 363a Return made up to 15/12/08; full list of members
28 Jul 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2008 88(3) Particulars of contract relating to shares
21 Feb 2008 88(2)R Ad 31/05/07--------- £ si 100000@1
06 Feb 2008 363a Return made up to 15/12/07; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: 196-197 teignmouth road torquay devon TQ1 4SD
08 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
22 Dec 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
21 Dec 2006 363a Return made up to 15/12/06; full list of members
21 Dec 2006 353 Location of register of members
19 Aug 2006 395 Particulars of mortgage/charge
13 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 88(2)R Ad 15/12/05--------- £ si 49999@1=49999 £ ic 1/50000
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned
15 Dec 2005 NEWINC Incorporation