- Company Overview for HAVEN HEALTH (HADDENHAM) LIMITED (05039941)
- Filing history for HAVEN HEALTH (HADDENHAM) LIMITED (05039941)
- People for HAVEN HEALTH (HADDENHAM) LIMITED (05039941)
- Charges for HAVEN HEALTH (HADDENHAM) LIMITED (05039941)
- More for HAVEN HEALTH (HADDENHAM) LIMITED (05039941)
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) |
---|---|---|---|
24 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
23 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
10 Feb 2009 | 363a | Return made up to 10/02/09; 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 | |
11 Feb 2008 | 363a | Return made up to 10/02/08; full list of members | |
03 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
12 Feb 2007 | 363a | Return made up to 10/02/07; full list of members | |
13 Oct 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
27 Mar 2006 | 287 | Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR | |
15 Mar 2006 | 363s | Return made up to 10/02/06; full list of members | |
22 Nov 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
13 Apr 2005 | 395 | Particulars of mortgage/charge | |
25 Feb 2005 | 363s | Return made up to 10/02/05; full list of members | |
19 Nov 2004 | 225 | Accounting reference date extended from 28/02/05 to 30/06/05 | |
14 Oct 2004 | 395 | Particulars of mortgage/charge | |
14 Oct 2004 | 395 | Particulars of mortgage/charge | |
14 Oct 2004 | 395 | Particulars of mortgage/charge | |
01 Jun 2004 | 88(2)R | Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2 | |
20 Feb 2004 | 288b | Director resigned | |
20 Feb 2004 | 288b | Secretary resigned | |
20 Feb 2004 | 288a | New director appointed | |
20 Feb 2004 | 288a | New secretary appointed | |
20 Feb 2004 | 288a | New director appointed | |
20 Feb 2004 | 288a | New director appointed |