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THE HAVEN CHURCH PEMBROKE

Company number 05183453

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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)
15 Aug 2014 TM02 Termination of appointment of Gina Beard as a secretary on 20 September 2013
15 Aug 2014 AP03 Appointment of Mrs Beverly Clark as a secretary on 20 September 2013
14 Aug 2014 AR01 Annual return made up to 19 July 2014 no member list
13 Aug 2014 TM01 Termination of appointment of Elizabeth Helen Barnes as a director on 20 June 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
18 Nov 2013 TM01 Termination of appointment of Philip Abbott as a director
14 Aug 2013 AR01 Annual return made up to 19 July 2013 no member list
14 Aug 2013 AD01 Registered office address changed from Haven Christian Centre 1 Westgate Hill Pembroke Pembrokeshire SA71 4LB on 14 August 2013
21 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 19 July 2012 no member list
10 Aug 2012 AP01 Appointment of Mr Nicholas Christian Beard as a director
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 CERTNM Company name changed haven christian centre (pembroke)\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
24 Jul 2012 CONNOT Change of name notice
24 Jul 2012 MISC NE01 the haven church pembroke
08 May 2012 AP01 Appointment of Mr Keith John Stevens as a director
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
14 Aug 2011 AR01 Annual return made up to 19 July 2011 no member list
19 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 19 July 2010 no member list
09 Aug 2010 AP01 Appointment of Mrs Beverly Clark as a director
09 Aug 2010 CH01 Director's details changed for Elizabeth Helen Barnes on 19 July 2010
09 Aug 2010 AP01 Appointment of Mr Philip Abbott as a director
09 Aug 2010 CH01 Director's details changed for Gina Beard on 19 July 2010
30 Jan 2010 AA Partial exemption accounts made up to 31 March 2009