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HAVENS HOSPICES TRADING COMPANY LIMITED

Company number 02582455

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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)
21 Dec 1995 288 Director resigned
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New secretary appointed
19 Sep 1995 288 Secretary resigned;director resigned
05 Sep 1995 288 Director resigned
05 Sep 1995 288 Director resigned
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 Director resigned
03 May 1995 88(2)R Ad 31/03/95--------- £ si 75000@1=75000 £ ic 100/75100
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1995 123 £ nc 100/100000 30/03/95
27 Mar 1995 363s Return made up to 14/02/95; full list of members
09 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 363s Return made up to 14/02/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/02/94; no change of members
13 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Jul 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; no change of members
16 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned