- Company Overview for HAVEN HEALTH PROPERTIES LTD (04133102)
- Filing history for HAVEN HEALTH PROPERTIES LTD (04133102)
- People for HAVEN HEALTH PROPERTIES LTD (04133102)
- Charges for HAVEN HEALTH PROPERTIES LTD (04133102)
- More for HAVEN HEALTH PROPERTIES LTD (04133102)
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) |
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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 |