Resthaven Properties Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 88748
Universal Entity Code7694-7149-4813-2346
Record last updated Monday, March 12, 2018 6:51:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RESTHAVEN PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-112019-102019-112019-122020-12020-22021-112022-102022-112022-122023-32023-42023-102024-72024-122025-12025-3012345

Searches

RESTHAVEN PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-102025-101
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 18, 2018 Jan 8, 2018 Letter for striking off Letter for striking off
Registry Nov 30, 2017 Nov 21, 2017 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Nov 30, 2017 Nov 21, 2017 Return of alteration in the list and particulars of directors or secretaries 155... Return of alteration in the list and particulars of directors or secretaries 155...
Registry Nov 30, 2017 Nov 21, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 30, 2017 Nov 23, 2017 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Nov 23, 2017 Nov 16, 2017 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Financials Nov 2, 2017 Oct 26, 2017 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Financials Jan 5, 2017 Dec 19, 2016 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Aug 18, 2016 Aug 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 9, 2016 Jun 2, 2016 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Registry Mar 24, 2016 Mar 15, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials Feb 18, 2016 Feb 8, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 27, 2015 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Apr 16, 2015 Apr 10, 2015 Return of alteration in the list and particulars of directors or secretaries 395... Return of alteration in the list and particulars of directors or secretaries 395...
Financials Jan 8, 2015 Dec 22, 2014 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2014 Jan 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 31, 2013 Oct 21, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Dec 20, 2012 Dec 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 8, 2012 Oct 30, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 9, 2012 Aug 2, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2012 Mar 28, 2012 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2011 Dec 21, 2010 Return of particulars of directors 235... Return of particulars of directors 235...
Registry Dec 23, 2010 Dec 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 3, 2010 Return of particulars of directors Return of particulars of directors
Financials Oct 28, 2010 Oct 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 21, 2010 Oct 11, 2010 Letter of substitution Letter of substitution
Registry Oct 21, 2010 Oct 11, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 10, 2010 Jun 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 2009 Oct 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 11, 2008 Dec 4, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 13, 2008 Nov 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 7, 2008 Jul 31, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 24, 2008 Jan 17, 2008 Annual filing of accounts Annual filing of accounts
Financials Nov 15, 2007 Nov 5, 2007 Annual filing of accounts 99... Annual filing of accounts 99...
Financials Nov 15, 2007 Nov 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 28, 2006 Sep 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 22, 2005 Sep 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2005 Jun 3, 2005 Particulars of directors and secretaries 417... Particulars of directors and secretaries 417...
Financials Feb 24, 2005 Feb 15, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2004 Nov 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 12, 2004 Aug 3, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 12, 2004 Aug 3, 2004 Amended memorandum of association Amended memorandum of association
Registry Aug 12, 2004 Aug 3, 2004 Amended articles of association Amended articles of association
Registry Apr 8, 2004 Mar 31, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2004 Mar 3, 2004 Particulars of directors and secretaries 258... Particulars of directors and secretaries 258...
Registry Sep 25, 2003 Sep 15, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2003 Jul 22, 2003 List of documents delivered for registration List of documents delivered for registration
Registry Jul 31, 2003 Jul 22, 2003 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)
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