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HAVIN BANK LTD

Company number 01074897

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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)
22 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
07 Feb 2006 288b Director resigned
22 Dec 2005 CERTNM Company name changed havana international bank limite d\certificate issued on 22/12/05
10 Dec 2005 395 Particulars of mortgage/charge
23 Sep 2005 363s Return made up to 14/09/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 288b Director resigned
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
02 Apr 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288c Director's particulars changed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288a New director appointed
30 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 395 Particulars of mortgage/charge
07 Jun 2003 395 Particulars of mortgage/charge
13 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 288b Director resigned