DE HAVILLAND PREMIER MORTGAGES LIMITED

Company number 02288327

Date	Type	Description	View / Download
22 Jun 2004	287	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU	(1 page)
19 May 2004	88(2)R	Ad 16/09/03--------- £ si 98@1	(3 pages)
08 May 2004	363a	Return made up to 28/02/04; full list of members	(6 pages)
22 Jan 2004	AA	Accounts made up to 31 March 2003	(5 pages)
14 Jun 2003	363a	Return made up to 28/02/03; full list of members; amend	(5 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
24 Mar 2003	363a	Return made up to 28/02/03; full list of members	(5 pages)
24 Feb 2003	CERTNM	Company name changed de havilland corporation LIMITED\certificate issued on 24/02/03	(2 pages)
02 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(5 pages)
12 Jul 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
29 Aug 2001	AA	Accounts made up to 30 April 2001	(5 pages)
21 Mar 2001	363a	Return made up to 28/02/01; full list of members	(5 pages)
28 Jun 2000	AA	Accounts made up to 30 April 2000	(5 pages)
02 Jun 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 2000	AA	Accounts made up to 30 April 1999	(5 pages)
02 Jun 2000	363a	Return made up to 28/02/00; full list of members	(6 pages)
02 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	288a	New secretary appointed	(2 pages)
24 Aug 1999	AA	Accounts made up to 30 April 1998	(4 pages)
16 Jun 1999	363a	Return made up to 28/02/99; full list of members	(6 pages)
30 Sep 1998	363a	Return made up to 28/02/98; full list of members	(6 pages)