Companies House does not verify the accuracy of the information filed

Advanced company search

HAVARD TISDALE PROPERTIES LIMITED

Company number 06930599

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2011	AD01	Registered office address changed from 9a Station Road Corsham Wiltshire SN13 9EU United Kingdom on 1 July 2011	View PDF Registered office address changed from 9a Station Road Corsham Wiltshire SN13 9EU United Kingdom on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH03	Secretary's details changed for Mr Peter Stephen Tisdale on 17 June 2011	View PDF Secretary's details changed for Mr Peter Stephen Tisdale on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Havard on 17 June 2011	View PDF Director's details changed for Mr John Havard on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	CH03	Secretary's details changed for Mr Peter Stephen Tisdale on 11 June 2011	View PDF Secretary's details changed for Mr Peter Stephen Tisdale on 11 June 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	CH01	Director's details changed for Mr Peter Tisdale on 22 November 2010	View PDF Director's details changed for Mr Peter Tisdale on 22 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	CH01	Director's details changed for Mr John Havard on 22 November 2010	View PDF Director's details changed for Mr John Havard on 22 November 2010 - link opens in a new window - 3 pages (3 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 450,100	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 450,100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 450,100	View PDF Statement of capital following an allotment of shares on 29 December 2009 GBP 450,100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 105,100	View PDF Statement of capital following an allotment of shares on 15 October 2009 GBP 105,100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	225	Accounting reference date extended from 30/06/2010 to 31/07/2010	View PDF Accounting reference date extended from 30/06/2010 to 31/07/2010 - link opens in a new window - 1 page (1 page)
13 Aug 2009	CERTNM	Company name changed havard tisdale (marlborough) LTD\certificate issued on 14/08/09	View PDF Company name changed havard tisdale (marlborough) LTD\certificate issued on 14/08/09 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?