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HAVERIGG III LIMITED

Company number 04951364

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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 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Oct 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 287 Registered office changed on 10/04/06 from: c/o elliott bunker 3-8 redcliffe parade west bristol BS1 6SP
22 Feb 2006 287 Registered office changed on 22/02/06 from: c/o elliott bunker 30 queen square bristol BS1 4ND
08 Dec 2005 363s Return made up to 03/11/05; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 03/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
05 Oct 2004 395 Particulars of mortgage/charge
24 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 288a New director appointed
05 Aug 2004 88(2)R Ad 28/07/04--------- £ si 974998@1=974998 £ ic 100/975098
05 Aug 2004 123 Nc inc already adjusted 28/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 288a New director appointed
05 Jan 2004 288c Director's particulars changed
03 Nov 2003 NEWINC Incorporation