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HAVANT INTERNATIONAL LIMITED

Company number 04018785

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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)
15 Jul 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 21 pages (21 pages)
19 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
10 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 59 pages (59 pages)
10 Jul 2009	288c	Director's change of particulars / michael dinham / 06/07/2009	View PDF Director's change of particulars / michael dinham / 06/07/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 20 pages (20 pages)
01 Aug 2008	363s	Return made up to 21/06/08; bulk list available separately	View PDF Return made up to 21/06/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Mar 2008	288b	Appointment terminated director nigel dearsly	View PDF Appointment terminated director nigel dearsly - link opens in a new window - 1 page (1 page)
11 Feb 2008	169	£ ic 590609/584232 13/12/07 £ sr 637704@.01=6377	View PDF £ ic 590609/584232 13/12/07 £ sr 637704@.01=6377 - link opens in a new window - 1 page (1 page)
21 Nov 2007	169	£ ic 593762/590609 09/10/07 £ sr 315320@.01=3153	View PDF £ ic 593762/590609 09/10/07 £ sr 315320@.01=3153 - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 21 pages (21 pages)
28 Aug 2007	363s	Return made up to 21/06/07; bulk list available separately	View PDF Return made up to 21/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 13028684@.00001= 130 £ ic 720371/720501	View PDF Ad 12/01/07--------- £ si 13028684@.00001= 130 £ ic 720371/720501 - link opens in a new window - 13 pages (13 pages)
01 Feb 2007	88(2)R	Ad 13/01/07--------- £ si 2611137@.01=26111 £ ic 694260/720371	View PDF Ad 13/01/07--------- £ si 2611137@.01=26111 £ ic 694260/720371 - link opens in a new window - 18 pages (18 pages)
01 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 563974@1=563974 £ ic 130286/694260	View PDF Ad 12/01/07--------- £ si 563974@1=563974 £ ic 130286/694260 - link opens in a new window - 4 pages (4 pages)
01 Feb 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
01 Feb 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
01 Feb 2007	122	S-div 12/01/07	View PDF S-div 12/01/07 - link opens in a new window - 1 page (1 page)
01 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ £130.29 and £563,974 12/01/07
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide d shares 12/01/07
01 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Sep 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 20 pages (20 pages)

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