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HAVWOODS LIMITED

Company number 01225320

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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)
05 Sep 2013 SH08 Change of share class name or designation
29 Aug 2013 SH08 Change of share class name or designation
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Leach Place Walton Summit Preston. Lancashire PR5 8AS on 16 January 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Simon Whiley on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Mr Oliver Muckle Whiley on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Nicholas Whiley on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Jonathan Whiley on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Mrs Elizabeth Janette Whiley on 7 March 2011
07 Mar 2011 CH03 Secretary's details changed for Mrs Elizabeth Janette Whiley on 7 March 2011