HAVEN HEALTH (KIDDERMINSTER) LIMITED

05039940
4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN

Documents

Documents
Date Category Description Pages
30 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
15 Oct 2013 officers Change of particulars for director (Mrs Yvonne Landau) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 4 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
14 Dec 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
13 Dec 2009 accounts Annual Accounts 5 Buy now
30 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
22 Jul 2008 officers Director's change of particulars / michael luckley / 14/07/2008 1 Buy now
11 Feb 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 5 Buy now
18 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2007 annual-return Return made up to 10/02/07; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 5 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR 1 Buy now
21 Feb 2006 annual-return Return made up to 10/02/06; full list of members 3 Buy now
22 Nov 2005 accounts Annual Accounts 4 Buy now
25 Feb 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
23 Feb 2005 mortgage Particulars of mortgage/charge 6 Buy now
23 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
19 Nov 2004 accounts Accounting reference date extended from 28/02/05 to 30/06/05 1 Buy now
01 Jun 2004 capital Ad 20/05/04--------- £ si 2@1=2 £ ic 1/3 2 Buy now
20 Feb 2004 officers New secretary appointed 2 Buy now
20 Feb 2004 officers New director appointed 3 Buy now
20 Feb 2004 officers New director appointed 3 Buy now
20 Feb 2004 officers New director appointed 3 Buy now
20 Feb 2004 officers Secretary resigned 1 Buy now
20 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 incorporation Incorporation Company 17 Buy now