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HAVERING PROPERTY RENTALS LIMITED

Company number 06815884

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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)
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Sep 2010 TM02 Termination of appointment of Alan Milne as a secretary
23 Jun 2010 CERTNM Company name changed concerned property buyer LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-16
23 Jun 2010 CONNOT Change of name notice
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Alan Milne as a director
22 Jan 2010 AP01 Appointment of Miss Emma Lynsey Milne as a director
05 Jan 2010 CERTNM Company name changed citycard worldwide LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-28
05 Jan 2010 CONNOT Change of name notice
28 Dec 2009 TM01 Termination of appointment of Darren Milne as a director
28 Dec 2009 AP01 Appointment of Mr Alan Chalmers Milne as a director
25 Feb 2009 288a Secretary appointed alan chalmers milne
23 Feb 2009 287 Registered office changed on 23/02/2009 from 32 roxburgh avenue upminster essex RM14 3BA united kingdom
23 Feb 2009 288a Director appointed darren wayne milne
13 Feb 2009 287 Registered office changed on 13/02/2009 from the studio st nicholas close elstree herts. WD6 3EW
13 Feb 2009 288b Appointment terminated secretary qa registrars LIMITED
13 Feb 2009 288b Appointment terminated director graham cowan
11 Feb 2009 NEWINC Incorporation