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HAVENCREST PROPERTIES LIMITED

Company number 03770101

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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)
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 287 Registered office changed on 03/12/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA
13 Oct 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Jul 2004 363s Return made up to 13/05/04; full list of members
19 Feb 2004 363s Return made up to 13/05/03; full list of members
19 Feb 2004 363(288) Secretary's particulars changed
03 Feb 2004 395 Particulars of mortgage/charge
25 Sep 2003 287 Registered office changed on 25/09/03 from: pendower house cumberland business centre, northumb, southsea hampshire PO5 1DS
26 Jul 2003 AA Total exemption small company accounts made up to 31 May 2002
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
29 Nov 2002 288a New secretary appointed
14 Nov 2002 363s Return made up to 13/05/02; full list of members
14 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 2002 288c Director's particulars changed
14 Nov 2002 288b Director resigned
09 May 2002 395 Particulars of mortgage/charge
19 Feb 2002 288b Secretary resigned
22 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
06 Nov 2001 288a New director appointed
02 Nov 2001 363s Return made up to 13/05/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 31 May 2000
25 May 2000 363s Return made up to 13/05/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge