HAVEN HEALTH (DORCHESTER) LIMITED

Company number 04698272

Date	Type	Description	View / Download
02 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2010	(5 pages)
14 Dec 2009	AD01	Registered office address changed from 48 George Street London W1U 7DY on 14 December 2009	(2 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-04	(1 page)
10 Dec 2009	4.70	Declaration of solvency	(3 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
22 Jul 2008	288c	Director's Change of Particulars / michael luckley / 14/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 27A pargeter street, now: middle field; Post Town was: stourbridge, now: hagley; Region was: , now: west midlands; Post Code was: DY8 1AU, now: DY9 0PX; Country was: , now: uk	(2 pages)
29 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
28 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
28 Mar 2006	190	Location of debenture register	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 48 george street london W1U 7DY	(1 page)
28 Mar 2006	353	Location of register of members	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR	(1 page)
02 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
02 Dec 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
17 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2005	CERTNM	Company name changed glowtime LIMITED\certificate issued on 15/06/05	(2 pages)