- Company Overview for HAVERSTOCK HOMES LIMITED (SC123618)
- Filing history for HAVERSTOCK HOMES LIMITED (SC123618)
- People for HAVERSTOCK HOMES LIMITED (SC123618)
- Charges for HAVERSTOCK HOMES LIMITED (SC123618)
- More for HAVERSTOCK HOMES LIMITED (SC123618)
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) |
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31 Mar 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 31 March 2014 | |
08 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
30 Jan 2013 | TM02 | Termination of appointment of Alexander Zorbas as a secretary | |
30 Jan 2013 | TM01 | Termination of appointment of Alexander Zorbas as a director | |
26 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
28 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
25 May 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
27 Apr 2011 | AD01 | Registered office address changed from 125 West Regent Street Glasgow G2 2SA on 27 April 2011 | |
11 Apr 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
02 Jun 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
24 May 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
24 May 2010 | CH01 | Director's details changed for Alexander Nicholas Zorbas on 9 March 2010 | |
24 May 2010 | CH01 | Director's details changed for Mr Thamyris Zorbas on 9 March 2010 | |
02 Apr 2009 | MAR | Re-registration of Memorandum and Articles | |
02 Apr 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
02 Apr 2009 | 53 | Application for reregistration from PLC to private | |
02 Apr 2009 | RESOLUTIONS |
Resolutions
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30 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
06 Jan 2009 | AA | Full accounts made up to 31 May 2008 | |
08 Apr 2008 | 363s | Return made up to 09/03/07; full list of members | |
08 Apr 2008 | 363s | Return made up to 09/03/08; no change of members | |
04 Jan 2008 | AA | Full accounts made up to 31 May 2007 | |
05 Mar 2007 | AA | Full accounts made up to 31 May 2006 | |
16 Aug 2006 | AA | Full accounts made up to 31 May 2005 |