COMPANION'S HAVEN LTD.

Company number 02371246

Date	Type	Description	View / Download
08 May 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
08 May 2009	288b	Appointment terminated director robert carlyle	(1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
27 May 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
09 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
02 Jun 2007	363s	Return made up to 25/03/07; full list of members	(8 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
27 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
25 Apr 2006	363s	Return made up to 25/03/06; full list of members	(7 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
31 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
20 Apr 2005	363s	Return made up to 25/03/05; full list of members	(7 pages)
22 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
27 Apr 2004	363s	Return made up to 25/03/04; full list of members	(7 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
02 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
19 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
13 Mar 2002	363s	Return made up to 25/03/02; full list of members	(6 pages)
06 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)