- Company Overview for HAVELAND SERVICES LTD (05699352)
- Filing history for HAVELAND SERVICES LTD (05699352)
- People for HAVELAND SERVICES LTD (05699352)
- More for HAVELAND SERVICES LTD (05699352)
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) |
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16 Feb 2009 | 288b | Appointment terminated director james saint | |
16 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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25 Feb 2008 | RESOLUTIONS |
Resolutions
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18 Feb 2008 | 225 | Accounting reference date shortened from 28/02/08 to 31/12/07 | |
07 Feb 2008 | 363a | Return made up to 06/02/08; full list of members | |
07 Feb 2008 | 190 | Location of debenture register | |
07 Feb 2008 | 353 | Location of register of members | |
01 Dec 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
02 Oct 2007 | 288c | Secretary's particulars changed | |
22 May 2007 | 288c | Director's particulars changed | |
27 Mar 2007 | 363a | Return made up to 06/02/07; full list of members | |
27 Mar 2007 | 353 | Location of register of members | |
17 May 2006 | 287 | Registered office changed on 17/05/06 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
04 May 2006 | 288a | New director appointed | |
04 May 2006 | 288a | New secretary appointed | |
04 May 2006 | 288b | Secretary resigned | |
04 May 2006 | 288b | Director resigned | |
04 May 2006 | 288b | Director resigned | |
30 Mar 2006 | 88(2)R | Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100 | |
30 Mar 2006 | 288b | Secretary resigned | |
30 Mar 2006 | 288b | Director resigned | |
30 Mar 2006 | 288a | New director appointed | |
30 Mar 2006 | 288a | New secretary appointed | |
30 Mar 2006 | 288a | New director appointed |