THE HAVERING FENCING COMPANY LIMITED

Company number 02569417

Date	Type	Description	View / Download
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2004	122	Conve 14/06/04	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(2 pages)
11 Feb 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 21 lodge lane grays essex RM17 5RY	(1 page)
11 Feb 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
25 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
14 Jan 2002	363s	Return made up to 18/12/01; full list of members	(7 pages)
14 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Jan 2001	88(2)R	Ad 02/01/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
17 Feb 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
03 Mar 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
31 Dec 1998	363s	Return made up to 18/12/98; no change of members	(4 pages)
21 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
13 Jan 1998	363a	Return made up to 18/12/97; full list of members	(5 pages)
12 Jan 1998	288c	Secretary's particulars changed	(1 page)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
21 Jan 1997	363s	Return made up to 18/12/96; no change of members	(4 pages)