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HAVEN HEALTH (MELBOURNE PARK) LIMITED

Company number 04711073

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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)
18 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
13 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 288c Director's change of particulars / michael luckley / 14/07/2008
28 Mar 2008 363a Return made up to 25/03/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2007 363a Return made up to 25/03/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2006 363a Return made up to 25/03/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Apr 2005 363s Return made up to 25/03/05; full list of members
23 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 395 Particulars of mortgage/charge
15 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Jun 2004 88(2)R Ad 20/05/04--------- £ si 2@1=2 £ ic 1/3
31 Mar 2004 363s Return made up to 25/03/04; full list of members
31 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
10 Feb 2004 CERTNM Company name changed haven health (london road) limit ed\certificate issued on 10/02/04
04 Aug 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04