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HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED

Company number 02549996

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
03 Apr 2012	TM01	Termination of appointment of Joanne Moore as a director on 28 March 2012	View PDF Termination of appointment of Joanne Moore as a director on 28 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Angela Culhane as a director on 28 March 2012	View PDF Appointment of Angela Culhane as a director on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2	View PDF Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AP01	Appointment of Toby James Bailey Siddall as a director	View PDF Appointment of Toby James Bailey Siddall as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Helen Owens as a director	View PDF Termination of appointment of Helen Owens as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AP01	Appointment of Joanne Moore as a director	View PDF Appointment of Joanne Moore as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	View PDF Director's details changed for Michael Robert Parish on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 28 pages (28 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
29 Apr 2010	TM01	Termination of appointment of Douglas Umbers as a director	View PDF Termination of appointment of Douglas Umbers as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AP01	Appointment of Helen Anne Owens as a director	View PDF Appointment of Helen Anne Owens as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Anthony Hosking as a director	View PDF Termination of appointment of Anthony Hosking as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	CH04	Secretary's details changed for Care Uk Services Ltd on 1 October 2009	View PDF Secretary's details changed for Care Uk Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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