HAVEN HEALTHCARE (DEVELOPMENTS) LIMITED

Company number 02549996

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
03 Apr 2012	TM01	Termination of appointment of Joanne Moore as a director on 28 March 2012	(1 page)
29 Mar 2012	AP01	Appointment of Angela Culhane as a director on 28 March 2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 2	(5 pages)
30 Aug 2011	AP01	Appointment of Toby James Bailey Siddall as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Helen Owens as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
21 Oct 2010	AP01	Appointment of Joanne Moore 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 4	(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: 5	(12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(28 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
29 Apr 2010	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)
20 Apr 2010	AP01	Appointment of Helen Anne Owens as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Anthony Hosking as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
22 Oct 2009	CH04	Secretary's details changed for Care Uk Services Ltd on 1 October 2009	(2 pages)