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HAVERHILL MANAGEMENT LIMITED

Company number 06047493

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 288b Appointment Terminated Secretary no worries company services LIMITED
15 Jun 2009 287 Registered office changed on 15/06/2009 from unit 18 elysium gate 126 new kings road london SW6 4LZ
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 10/01/08; full list of members
23 Oct 2007 288c Director's particulars changed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR
09 Oct 2007 288c Secretary's particulars changed
05 Feb 2007 288a New director appointed
02 Feb 2007 288c Secretary's particulars changed
02 Feb 2007 288b Director resigned
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh g hanton fil of 882R 12/01/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 NEWINC Incorporation