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HAVENLEA PROPERTIES LIMITED

Company number 02860963

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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)
24 Oct 2006 363a Return made up to 17/09/06; full list of members
24 Oct 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 353 Location of register of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: 12 victoria road barnsley south yorkshire S70 2BB
03 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Oct 2005 363a Return made up to 17/09/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
30 May 2003 403a Declaration of satisfaction of mortgage/charge
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 363s Return made up to 11/10/02; full list of members
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Oct 2001 363s Return made up to 11/10/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
08 Feb 2001 288a New director appointed
24 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Oct 1998 363s Return made up to 11/10/98; no change of members