HAVENSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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