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HAVEN HEALTH (HADDENHAM) LIMITED

Company number 05039941

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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)
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