Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAVENCARE HOMES AND SUPPORT LIMITED

Company number 02198233

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2003 363s Annual return made up to 28/02/03
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 AA Full accounts made up to 31 March 2002
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
22 Mar 2002 363s Annual return made up to 28/02/02
14 Feb 2002 288b Director resigned
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 AA Full accounts made up to 31 March 2001
15 Jun 2001 288a New director appointed
30 Apr 2001 363s Annual return made up to 28/02/01
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
28 Nov 2000 AA Full accounts made up to 31 March 2000
21 Aug 2000 MEM/ARTS Memorandum and Articles of Association
21 Aug 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
21 Mar 2000 363s Annual return made up to 28/02/00
14 Dec 1999 AA Full accounts made up to 31 March 1999
28 May 1999 288b Director resigned
24 Mar 1999 363s Annual return made up to 28/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1998 AA Full accounts made up to 31 March 1998
10 Mar 1998 363s Annual return made up to 28/02/98
  • 363(287) ‐ Registered office changed on 10/03/98
13 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1997 AA Accounts for a small company made up to 31 March 1997