HAVERGROVE LTD

Company number 06285186

Date	Type	Description	View / Download
13 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX	(1 page)
02 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
10 Sep 2008	288c	Secretary's change of particulars / anita harman / 10/09/2008	(1 page)
10 Sep 2008	288c	Director's change of particulars / stephen harman / 10/09/2008	(1 page)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
21 May 2008	288c	Director's change of particulars / stephen harman / 21/05/2008	(1 page)
21 May 2008	288c	Secretary's change of particulars / anita harman / 21/05/2008	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 39A leicester road salford manchester M7 4AS	(1 page)
19 Jul 2007	288a	New secretary appointed	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	NEWINC	Incorporation	(12 pages)