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HAVENS HOSPICES

Company number 02805007

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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 Nov 2013 AP01 Appointment of Mr John Bobin as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 no member list
29 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
27 Nov 2012 TM01 Termination of appointment of Richard Player as a director
27 Nov 2012 TM01 Termination of appointment of Lisa Renton as a director
24 Apr 2012 AR01 Annual return made up to 30 March 2012 no member list
27 Jan 2012 TM01 Termination of appointment of Betty Long as a director
24 Nov 2011 AP01 Appointment of Mrs Lisa Renton as a director
24 Nov 2011 AP01 Appointment of Mr Brian Richard Terry as a director
24 Nov 2011 TM01 Termination of appointment of Brian Armstrong as a director
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 30 March 2011 no member list
07 Feb 2011 TM01 Termination of appointment of Timothy Hedges as a director
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 CC04 Statement of company's objects
29 Nov 2010 AP01 Appointment of Mr Brian John Gillard as a director
29 Nov 2010 AP01 Appointment of Mrs Sharon O'ryan as a director
29 Nov 2010 AP01 Appointment of Mr Reginald Ramm as a director
26 Nov 2010 TM01 Termination of appointment of David Sullivan as a director
26 Nov 2010 TM01 Termination of appointment of Dennis Bear as a director
01 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 30 March 2010 no member list
26 Apr 2010 CH01 Director's details changed for Alan Guy Hadley Paynter on 30 March 2010
26 Apr 2010 CH01 Director's details changed for Revd Clive William Pegler on 30 March 2010
26 Apr 2010 CH01 Director's details changed for Mrs Betty Long on 30 March 2010