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THE HAVEN WOLVERHAMPTON

Company number 03159029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2007 AA Full accounts made up to 31 March 2007
17 May 2007 363s Annual return made up to 14/02/07
  • 363(288) ‐ Director resigned
06 Mar 2007 395 Particulars of mortgage/charge
29 Nov 2006 AA Full accounts made up to 31 March 2006
01 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 363s Annual return made up to 14/02/06
  • 363(287) ‐ Registered office changed on 15/03/06
  • 363(353) ‐ Location of register of members address changed
15 Mar 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Full accounts made up to 31 March 2005
09 Mar 2005 363s Annual return made up to 14/02/05
  • 363(288) ‐ Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
12 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New director appointed
06 Oct 2004 AA Full accounts made up to 31 March 2004
02 Mar 2004 363s Annual return made up to 14/02/04
  • 363(288) ‐ Secretary resigned
08 Sep 2003 AA Full accounts made up to 31 March 2003
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Director resigned
19 Mar 2003 363s Annual return made up to 14/02/03
  • 363(288) ‐ Director resigned
16 Aug 2002 AA Full accounts made up to 31 March 2002