HAVEN HEALTH (SOUTH SQUARE) LIMITED

Company number 04069015

Date	Type	Description	View / Download
10 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 30/06/02	(1 page)
22 May 2002	288b	Secretary resigned;director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
13 May 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	395	Particulars of mortgage/charge	(3 pages)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 33 lowndes street london SW1X 9HX	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	CERTNM	Company name changed kpf properties LIMITED\certificate issued on 07/12/01	(4 pages)
17 Oct 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
17 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(3 pages)
24 Oct 2000	CERTNM	Company name changed yewsystem LIMITED\certificate issued on 25/10/00	(2 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 120 east road london N1 6AA	(1 page)
11 Sep 2000	NEWINC	Incorporation	(15 pages)

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