HAVEN HOUSE FOUNDATION

Company number 03000171

Date	Type	Description	View / Download
12 Feb 2014	AP01	Appointment of Mr Charles Richard Hollwey as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Ms Frances Margaret Catherine Daley as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr David Charles Simpson as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mrs Amanda Hallums as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Michael Leon Herst as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Daniel Fluskey as a director ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Joanna Mitchell as a director	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(42 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Trustees resigned trustees appointed r edwards stand down but still involved in income generation and marketing com. Reappoint aud 25/09/2012 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
31 Dec 2012	AR01	Annual return made up to 9 December 2012 no member list	(5 pages)
31 Dec 2012	AP01	Appointment of Mr Robert Smith as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Rosalind Edwards as a director	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
30 Nov 2012	AA	Full accounts made up to 31 March 2012	(42 pages)
14 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 no member list	(5 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(47 pages)
16 Jun 2011	AP01	Appointment of Mr Ian Leslie Sparks as a director	(2 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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