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COMPANION'S HAVEN LTD.

Company number 02371246

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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 2014 CH01 Director's details changed for Mrs Hilary Fay Burgin on 26 March 2014
04 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
16 Aug 2013 SH10 Particulars of variation of rights attached to shares
16 Aug 2013 SH08 Change of share class name or designation
16 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Mrs Hilary Fay Burgin as a director
24 Apr 2013 AP01 Appointment of Mrs Kelly Windsor Pawsey as a director
24 Apr 2013 AP01 Appointment of Mr Michael Hamish Pawsey as a director
24 Apr 2013 AP03 Appointment of Mrs Kelly Windsor Pawsey as a secretary
24 Apr 2013 TM01 Termination of appointment of Anthony Turley as a director
24 Apr 2013 TM01 Termination of appointment of Sarah Turley as a director
24 Apr 2013 TM01 Termination of appointment of Josephine Carlyle as a director
24 Apr 2013 TM02 Termination of appointment of Sarah Turley as a secretary
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Josephine Mary Carlyle on 2 October 2009
22 Apr 2010 CH01 Director's details changed for Anthony Royston John Turley on 2 October 2009
22 Apr 2010 CH01 Director's details changed for Sarah Elizabeth Turley on 2 October 2009