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HAVANA CIGARS LTD

Company number 04614697

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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 288c Director's change of particulars / mitchell orchant / 15/01/2009
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 11/12/07; change of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
18 Jun 2007 88(2)R Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100
05 Jan 2007 363s Return made up to 11/12/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 11/12/05; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 11/12/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
28 Sep 2004 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2004 287 Registered office changed on 28/09/04 from: 18 kingsgate place london NW6 4TA
28 Sep 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: suite b, 29 harley street london W1G 9QR
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
01 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2002 NEWINC Incorporation