HAVEN SERVICES LIMITED

Company number 01941650

Date	Type	Description	View / Download
28 Apr 2010	AP01	Appointment of Angela Hector Culhane as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Roy Hastings as a director	(1 page)
09 Dec 2009	AP01	Appointment of Roy Hastings as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Geoffrey Richard Benn as a director	(2 pages)
15 Sep 2009	288a	Director appointed douglas umbers	(1 page)
21 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
07 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park	(2 pages)
21 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
15 Apr 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
19 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
20 Apr 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
10 Apr 2006	363a	Return made up to 09/04/06; full list of members	(2 pages)
22 Jul 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
21 Apr 2005	363s	Return made up to 09/04/05; full list of members	(2 pages)
22 Jul 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
23 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
14 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	363s	Return made up to 09/04/03; full list of members	(9 pages)