HAVEN HEALTH (CULLOMPTON) LIMITED

Company number 05039959

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 3	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
10 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 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)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(3 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
26 Mar 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
31 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR	(1 page)
21 Feb 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
25 Feb 2005	363s	Return made up to 10/02/05; full list of members	(7 pages)
19 Nov 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
08 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288a	New director appointed	(3 pages)