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HAVERFORD REPRESENTATIVES LIMITED

Company number 07307371

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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)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AP01	Appointment of Mr William Frederick Fawcett Jr as a director on 17 March 2014	View PDF Appointment of Mr William Frederick Fawcett Jr as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	TM01	Termination of appointment of Mark James Byrne as a director on 17 March 2014	View PDF Termination of appointment of Mark James Byrne as a director on 17 March 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Alan Clucas Oates on 12 May 2013	View PDF Director's details changed for Alan Clucas Oates on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Alan Clucas Oates on 12 May 2013	View PDF Secretary's details changed for Alan Clucas Oates on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	TM01	Termination of appointment of Timothy Andrew Wood as a director on 18 May 2012	View PDF Termination of appointment of Timothy Andrew Wood as a director on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AD01	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 12 March 2012	View PDF Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 12 March 2012 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	CH01	Director's details changed for Alan Clucas Oates on 7 July 2011	View PDF Director's details changed for Alan Clucas Oates on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH03	Secretary's details changed for Alan Clucas Oates on 7 July 2011	View PDF Secretary's details changed for Alan Clucas Oates on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Mark James Byrne as a director	View PDF Appointment of Mark James Byrne as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	TM01	Termination of appointment of Jane Saunders as a director	View PDF Termination of appointment of Jane Saunders as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Nigel Thompson as a director	View PDF Termination of appointment of Nigel Thompson as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AP01	Appointment of Timothy Andrew Wood as a director	View PDF Appointment of Timothy Andrew Wood as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AP03	Appointment of Alan Clucas Oates as a secretary	View PDF Appointment of Alan Clucas Oates as a secretary - link opens in a new window - 3 pages (3 pages)

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