HAVEN HOUSE FOUNDATION

Company number 03000171

Date	Type	Description	View / Download
10 Jul 2006	288b	Director resigned	(1 page)
29 Dec 2005	363a	Annual return made up to 09/12/05	(2 pages)
15 Sep 2005	AA	Accounts made up to 31 December 2004	(19 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2004	363s	Annual return made up to 09/12/04 363(288) ‐ Director's particulars changed	(5 pages)
19 Oct 2004	AA	Accounts made up to 31 December 2003	(20 pages)
23 Dec 2003	363s	Annual return made up to 09/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Dec 2003	288b	Director resigned	(1 page)
09 Oct 2003	AA	Accounts made up to 31 December 2002	(17 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
19 Dec 2002	363s	Annual return made up to 09/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
12 Dec 2002	288b	Director resigned	(1 page)
30 Oct 2002	AA	Accounts made up to 31 December 2001	(14 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Jan 2002	363s	Annual return made up to 09/12/01 363(288) ‐ Director's particulars changed;director resigned	(5 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
09 May 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	363s	Annual return made up to 09/12/00	(4 pages)
11 Oct 2000	AA	Accounts made up to 31 December 1999	(12 pages)
06 Sep 2000	288b	Director resigned	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 201A cranbrook road, ilford, essex IG1 4TD	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)