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HAVEN HEALTH PROPERTIES LTD

Company number 04133102

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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)
03 Nov 2008 AA Accounts for a small company made up to 30 June 2008
22 Jul 2008 288c Director's change of particulars / michael luckley / 14/07/2008
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
18 Jan 2007 AA Accounts for a small company made up to 30 June 2006
08 Jan 2007 363a Return made up to 29/12/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
04 Jan 2006 363a Return made up to 29/12/05; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Jan 2005 363s Return made up to 29/12/04; full list of members
19 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
08 Jun 2004 288a New director appointed
01 Jun 2004 88(2)R Ad 20/05/04--------- £ si 1@1=1 £ ic 2/3
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Jan 2004 363s Return made up to 29/12/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Mar 2003 363s Return made up to 29/12/02; full list of members
31 Jul 2002 288c Director's particulars changed
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned;director resigned
09 May 2002 288a New secretary appointed
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Mar 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned