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HAVELAND SERVICES LTD

Company number 05699352

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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)
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
  • ELRES ‐ Elective resolution
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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