HAVELOCK TWO LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 20/01/1020 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MCDOWALL FINDLAY / 20/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEW EDWARD OGILVY BALFOUR / 20/12/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | COMPANY NAME CHANGED THE GLASS COMPANY LIMITED CERTIFICATE ISSUED ON 16/10/97 |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | S252 DISP LAYING ACC 15/04/92 |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/03/9018 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 11/03/9011 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/89 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: G OFFICE CHANGED 12/12/89 BARNSFORD AVENUE INCHINNAN INDUSTRIAL ESTATE INCHINNAN RENFREW PA4 9RE |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/09/8928 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 110889 |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 22/04/88 |
| 31/08/8931 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | COMPANY NAME CHANGED PACIFIC SHELF (NINETY-EIGHT) LIM ITED CERTIFICATE ISSUED ON 14/07/87 |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: G OFFICE CHANGED 13/07/87 PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 13/07/8713 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
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