HAVWOODS LIMITED

Company number 01225320

Date	Type	Description	View / Download
03 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
03 Aug 2010	SH08	Change of share class name or designation	(2 pages)
03 Aug 2010	CC04	Statement of company's objects	(3 pages)
05 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
25 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(8 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 May 2008	363a	Return made up to 31/03/08; full list of members	(9 pages)
28 May 2008	353	Location of register of members	(1 page)
25 Sep 2007	363a	Return made up to 31/03/07; full list of members	(8 pages)
25 Sep 2007	353	Location of register of members	(1 page)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Jun 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2005	363s	Return made up to 31/03/05; full list of members	(9 pages)
30 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)