BREAST CANCER HAVEN

Company number 03291851

Date	Type	Description	View / Download
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
01 Oct 2019	AD01	Registered office address changed from Effie Road London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 1 October 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Tania Adib as a director on 23 May 2019	(1 page)
15 Apr 2019	CH01	Director's details changed for Hugh Dudley Sinnett on 5 April 2019	(2 pages)
15 Apr 2019	AP03	Appointment of Mr Mark Guilford as a secretary on 5 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Pamela Healy as a secretary on 5 April 2019	(1 page)
07 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(38 pages)
14 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
14 Nov 2018	MA	Memorandum and Articles of Association	(14 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Nov 2018	CC04	Statement of company's objects	(2 pages)
18 Oct 2018	AP01	Appointment of Philippa Lambert as a director on 27 September 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Mrs Pamela Healy as a secretary on 8 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Jane Van Zyl as a secretary on 8 August 2018	(1 page)
07 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(28 pages)
16 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Anthony Simonds-Gooding as a director on 17 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Alastair John Naisbitt King as a director on 28 September 2017	(2 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(29 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(4 pages)
14 Jul 2016	AP01	Appointment of Prof Ian Edward Smith as a director on 26 January 2016	(2 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 no member list	(6 pages)
26 Nov 2015	TM01	Termination of appointment of John Martin Pritchard as a director on 24 September 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(17 pages)