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THE FAMILY HAVEN

Company number 04247872

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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)
19 Jul 2006 288c Director's particulars changed
19 Jul 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2005 288b Director resigned
06 Sep 2005 AA Full accounts made up to 31 March 2005
02 Aug 2005 363a Annual return made up to 06/07/05
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Director resigned
05 Nov 2004 MEM/ARTS Memorandum and Articles of Association
05 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 AA Full accounts made up to 31 March 2004
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Min quorum reduced 04/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 363s Annual return made up to 06/07/04
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288b Director resigned
12 Jan 2004 AAMD Amended full accounts made up to 31 March 2003
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
08 Dec 2003 AA Full accounts made up to 31 March 2003
27 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
13 Jul 2003 288b Director resigned
13 Jul 2003 363s Annual return made up to 06/07/03
  • 363(288) ‐ Director's particulars changed;director resigned