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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)
31 Jan 2002 363s Return made up to 29/12/01; full list of members
11 Oct 2001 287 Registered office changed on 11/10/01 from: globe farm house farnham bishops stortford CM23 1HR
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned
27 Jul 2001 88(2)R Ad 19/04/01--------- £ si 1@1=1 £ ic 2/3
26 Apr 2001 88(2)R Ad 19/04/01--------- £ si 1@1=1 £ ic 1/2
17 Apr 2001 CERTNM Company name changed staracre LIMITED\certificate issued on 13/04/01
06 Apr 2001 288a New director appointed
20 Mar 2001 288a New director appointed
05 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed;new director appointed
05 Mar 2001 287 Registered office changed on 05/03/01 from: 47-49 green lane northwood middlesex HA6 3AE
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Secretary resigned
29 Dec 2000 NEWINC Incorporation