HAVEN HEALTH PROPERTIES LTD

Company number 04133102

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
16 Sep 2016	CH01	Director's details changed for Mrs Yvonne Landau on 1 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Ervin Landau on 1 September 2016	(2 pages)
17 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(4 pages)
15 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3	(4 pages)
01 Jul 2015	TM02	Termination of appointment of Diana Darlington as a secretary on 23 June 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3	(5 pages)
13 Aug 2014	AD01	Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3	(5 pages)
30 Dec 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
15 Oct 2013	CH01	Director's details changed for Mrs Yvonne Landau on 14 October 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Ervin Landau on 14 October 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
10 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 12/05/2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)