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THE HAVEN CARING COUNSELLING COMMUNICATION CENTRE

Company number SC222783

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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)
29 Oct 2010 CH01 Director's details changed for Andrew Downie on 3 September 2010
29 Oct 2010 CH01 Director's details changed for John Campbell on 3 September 2010
28 Oct 2010 AP01 Appointment of John York as a director
08 Oct 2010 TM01 Termination of appointment of John Campbell as a director
08 Oct 2010 TM01 Termination of appointment of Jane Tierney as a director
08 Oct 2010 TM02 Termination of appointment of Margaret Thomson as a secretary
08 Oct 2010 TM01 Termination of appointment of Robert Shorter as a director
08 Oct 2010 TM01 Termination of appointment of Ellen Lennox as a director
26 Nov 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 363a Annual return made up to 03/09/09
29 Sep 2009 288c Director's change of particulars / janet pinion / 01/07/2009
31 Dec 2008 288b Appointment terminated director james gordon
31 Dec 2008 288b Appointment terminated director anne welby
18 Nov 2008 363s Annual return made up to 03/09/08
09 Oct 2008 288a Director appointed jane tierney
23 Sep 2008 288a Director appointed robert william shorter
12 Sep 2008 288a Director appointed john campbell
12 Aug 2008 AA Full accounts made up to 31 March 2008
14 Apr 2008 288b Appointment terminated director phyllis wilkieson
27 Feb 2008 288b Appointment terminated director robert carty
12 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 CERTNM Company name changed the haven cancer caring counsell ing communication centre\certificate issued on 08/11/07
15 Oct 2007 288b Director resigned
02 Oct 2007 363s Annual return made up to 03/09/07
  • 363(288) ‐ Director's particulars changed