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HAVANA LATE NIGHT LOUNGE LTD

Company number 06679115

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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)
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Dec 2009 AP01 Appointment of Mrs Elizabeth Fisher as a director
22 Dec 2009 AP01 Appointment of Mr Alan James Walpole as a director
01 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
25 Aug 2009 363a Return made up to 21/08/09; full list of members
22 Jul 2009 288b Appointment Terminated Director mike baxter
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shrs allotted fully paid dirs iss certs for shrs 21/08/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
16 Oct 2008 288a Director appointed ms amy caroline sanyang
21 Aug 2008 NEWINC Incorporation