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HAVENLITES FLAT MANAGEMENT LIMITED

Company number 04362450

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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)
20 Jan 2009 363a Return made up to 19/01/09; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 287 Registered office changed on 20/01/2009 from 89 cazenove road london N16 6BB
20 Jan 2009 288b Appointment terminated secretary rowland hogg
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Apr 2008 363a Return made up to 29/01/08; full list of members
11 Feb 2008 288a New director appointed
18 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
07 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
14 Jun 2007 288b Director resigned
23 Feb 2007 363a Return made up to 29/01/07; full list of members
23 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
24 Feb 2006 363s Return made up to 29/01/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
23 Feb 2005 363s Return made up to 29/01/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
01 Mar 2004 363s Return made up to 29/01/04; full list of members
26 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
06 Mar 2003 288a New director appointed
25 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 288a New director appointed