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HAVERSTOCK HOMES LIMITED

Company number SC123618

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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)
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
  • RES02 ‐ Resolution of re-registration
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