HOME HAVEN LIMITED

Company number 05355261

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(2 pages)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
17 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, euro house, 131-133 ballards lane, london, N3 1GR	(1 page)
13 May 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(6 pages)
06 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(5 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	363s	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Apr 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 2 temple back east, bristol, BS1 6EG	(1 page)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(4 pages)
07 Feb 2005	NEWINC	Incorporation	(17 pages)