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SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED

Company number 04583257

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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)
22 Sep 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jul 2010 TM02 Termination of appointment of Sarah Skinner as a secretary
12 Jul 2010 TM01 Termination of appointment of Paul Skinner as a director
05 Mar 2010 AP02 Appointment of Midhurst Residential and Respite Care Limited as a director
05 Mar 2010 AP01 Appointment of Andrew Paul Constable as a director
11 Feb 2010 SH02 Sub-division of shares on 25 January 2010
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/01/2010
29 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Paul Anthony Skinner on 29 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 363a Return made up to 06/11/08; full list of members
13 Feb 2009 288c Director's change of particulars / paul skinner / 13/02/2009
13 Feb 2009 288c Secretary's change of particulars / sarah skinner / 13/02/2009
10 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
15 Jan 2008 363a Return made up to 06/11/07; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
19 Dec 2006 363a Return made up to 06/11/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
06 Dec 2005 288c Director's particulars changed
06 Dec 2005 288c Secretary's particulars changed
01 Dec 2005 363a Return made up to 06/11/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
14 Feb 2005 363s Return made up to 06/11/04; full list of members