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HAVISHAM RESOURCES LIMITED

Company number 03259719

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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)
29 Jun 2012 AA Full accounts made up to 30 September 2011
View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011 TM01 Termination of appointment of Philip Eaton as a director
View PDF Termination of appointment of Philip Eaton as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011 AP03 Appointment of Mr Matthew Bonfield as a secretary
View PDF Appointment of Mr Matthew Bonfield as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2011 CH01 Director's details changed for Mr Craig Stephen Coffield on 24 February 2011
View PDF Director's details changed for Mr Craig Stephen Coffield on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011 CH01 Director's details changed for Mr Matthew Bonfield on 24 February 2011
View PDF Director's details changed for Mr Matthew Bonfield on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011 CH01 Director's details changed for Mr David Ellis Brownlow on 24 February 2011
View PDF Director's details changed for Mr David Ellis Brownlow on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011 AA Full accounts made up to 30 September 2010
View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
06 Sep 2010 TM02 Termination of appointment of Philip Eaton as a secretary
View PDF Termination of appointment of Philip Eaton as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2010 CH01 Director's details changed for Mr Philip John Eaton on 31 August 2010
View PDF Director's details changed for Mr Philip John Eaton on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010 CERTNM Company name changed woodhurst LIMITED\certificate issued on 29/01/10
  • CONNOT ‐
View PDF Company name changed woodhurst LIMITED\certificate issued on 29/01/10
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
26 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010 CH01 Director's details changed for Mr Philip John Eaton on 25 January 2010
View PDF Director's details changed for Mr Philip John Eaton on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010 CH01 Director's details changed for Mr Philip John Eaton on 25 January 2010
View PDF Director's details changed for Mr Philip John Eaton on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010 CH03 Secretary's details changed for Mr Philip John Eaton on 25 January 2010
View PDF Secretary's details changed for Mr Philip John Eaton on 25 January 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
- link opens in a new window - 1 page (1 page)
15 Jan 2010 AP01 Appointment of Mr Craig Stephen Coffield as a director
View PDF Appointment of Mr Craig Stephen Coffield as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010 AP01 Appointment of Mr Matthew Bonfield as a director
View PDF Appointment of Mr Matthew Bonfield as a director - link opens in a new window - 2 pages (2 pages)