HAVISHAM RESOURCES LIMITED

Company number 03259719

Date	Type	Description	View / Download
15 Jan 2010	TM01	Termination of appointment of Charles Owen Conway as a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of Timothy Moynihan as a director	(1 page)
08 Jan 2010	AP01	Appointment of Mr David Ellis Brownlow as a director	(2 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 30 September 2008	(15 pages)
16 Jan 2009	363a	Return made up to 07/10/08; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminated director adam fox edwards	(1 page)
13 Mar 2008	AA	Full accounts made up to 30 September 2006	(19 pages)
13 Mar 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
22 Jan 2008	363a	Return made up to 07/10/07; full list of members	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: kingsbury house 6 sheet street windsor berkshire SL4 1BG	(1 page)
10 Oct 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
26 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
26 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
05 May 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
18 Oct 2005	363s	Return made up to 07/10/05; full list of members	(8 pages)
05 May 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
20 Oct 2004	363s	Return made up to 07/10/04; full list of members	(8 pages)
26 Apr 2004	CERTNM	Company name changed huntswood PLC\certificate issued on 26/04/04	(2 pages)
26 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(21 pages)

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