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SAFE HAVEN DOMICILIARY LIMITED

Company number 05858423

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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)
28 Jun 2010 CH01 Director's details changed for Mr Mark Anthony Beveridge on 27 June 2010
25 Mar 2010 AP01 Appointment of Mrs Kerry Beveridge as a director
10 Mar 2010 TM01 Termination of appointment of Margaret Griffiths as a director
11 Feb 2010 TM01 Termination of appointment of Joseph Lade as a director
12 Jan 2010 SH03 Purchase of own shares.
29 Jun 2009 363a Return made up to 27/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Feb 2008 395 Particulars of mortgage/charge
28 Jul 2007 363s Return made up to 27/06/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 288a New director appointed
03 Oct 2006 88(2)R Ad 27/06/06--------- £ si 2@1=2 £ ic 1/3
03 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 287 Registered office changed on 14/07/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Jul 2006 288a New secretary appointed;new director appointed
27 Jun 2006 NEWINC Incorporation