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HAVEN HEALTH (CONNAH'S QUAY) LIMITED

Company number 06626359

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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)
14 Dec 2010 AA Accounts for a small company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 23/06/09; full list of members
08 Dec 2008 395 Duplicate mortgage certificatecharge no:1
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Comp business 17/11/2008
24 Jul 2008 288c Director's change of particulars / michael luckley / 14/07/2008
15 Jul 2008 288a Secretary appointed diana darlington
15 Jul 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
15 Jul 2008 288b Appointment terminated director waterlow nominees LIMITED
15 Jul 2008 288a Director appointed yvonne landau
15 Jul 2008 288a Director appointed michael james luckley
15 Jul 2008 288a Director appointed ervin landau
23 Jun 2008 NEWINC Incorporation