HAVEN SERVICES LIMITED

Company number 01941650

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Angela Culhane as a director on 25 June 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
19 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 300,000	(5 pages)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary on 8 December 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Ltd as a secretary on 8 December 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	CH01	Director's details changed for Paul Justin Humphreys on 1 April 2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
20 Jan 2011	AP01	Appointment of Paul John Watson as a director	(2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(28 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
04 Jun 2010	AP01	Appointment of Deborah Jane Marriott-Boam as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Geoffrey Benn as a director	(1 page)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed for Angela Culhane on 8 April 2010	(2 pages)
05 May 2010	CH04	Secretary's details changed for Care Uk Services Ltd on 1 April 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)