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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)
20 Oct 2009 CH01 Director's details changed for Paul Justin Humphreys on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Anthony Alistair Mark Hosking on 16 October 2009
20 Oct 2009 CH01 Director's details changed for Douglas Umbers on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Robert Parish on 1 October 2009
01 Sep 2009 288a Director appointed douglas umbers
07 May 2009 288c Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park
17 Mar 2009 AA Full accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 18/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
22 Jul 2007 AA Full accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 18/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
21 Oct 2005 363a Return made up to 18/10/05; full list of members
22 Jul 2005 AA Full accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 18/10/04; full list of members
22 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Oct 2004 363(287) Registered office changed on 22/10/04
22 Jul 2004 AA Full accounts made up to 30 September 2003
21 Jan 2004 288a New director appointed
27 Oct 2003 363s Return made up to 18/10/03; full list of members
27 Oct 2003 363(287) Registered office changed on 27/10/03