HATFIELD HAVEN LIMITED


Registered number: 00085961
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Name: HATFIELD HAVEN LIMITED
HATFIELD HAVEN LTD
Address: 7 THE PARADE, SUDBURY HEIGHTS AVENUE, GREENFORD, MIDDLESEX, UB6 0LZ
Incorporation Date: 1905-09-27

Company status: Active


Free Annual Reports

date name view report
2016-03-31 Financial report - 2016-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2015-01-04 DIRECTOR'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 04/01/2015 CH01
2015-01-04 06/12/14 FULL LIST AR01
2015-01-04 SECRETARY'S CHANGE OF PARTICULARS / RENUKA NANDLAL BHATT / 04/01/2015 CH03
2015-08-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-07 06/12/15 FULL LIST AR01
2015-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM JUSAB ALIMOHAMED DHALLA / 04/01/2015 CH01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM73 EASTCOTE AVENUEGREENFORDMIDDLESEXUB6 0NQ AD01
2013-01-18 06/12/12 FULL LIST AR01
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-10 06/12/13 FULL LIST AR01
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-24 06/12/10 FULL LIST AR01
2011-12-15 06/12/11 FULL LIST AR01
2010-11-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-14 06/12/09 FULL LIST AR01
2009-12-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:64 WOODCOCK HILLKENTONHARROWMIDDLESEX HA3 0JF 287
2007-01-22 DIRECTOR RESIGNED 288b
2007-01-24 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-01-22 NEW DIRECTOR APPOINTED 288a
2007-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:THE OLD SURGERY15A STATION ROADEPPINGESSEX CM16 4HG 287
2007-01-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-12 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2007-01-24 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-01-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-06-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-22 SECRETARY RESIGNED 288b
2006-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AAMD
2006-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-27 NEW SECRETARY APPOINTED 288a
2006-04-19 SECRETARY RESIGNED 288b
2006-05-03 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2006-09-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AAMD
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-13 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2003-06-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-27 REGISTERED OFFICE CHANGED ON 27/05/03 FROM:SMALLFIELD CODY AND COMPANY5 HARLEY PLACEHARLEY STREETLONDON W1N 1HB 287
2003-06-12 NEW SECRETARY APPOINTED 288a
2003-06-30 DIRECTOR RESIGNED 288b
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-05-27 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2003-06-30 DIRECTOR RESIGNED 288b
2003-06-12 NEW DIRECTOR APPOINTED 288a
2003-06-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-11 DIRECTOR RESIGNED 288b
2003-12-12 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-06-04 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2003-06-30 DIRECTOR RESIGNED 288b
2003-06-17 COMPANY NAME CHANGEDTILLETTS LIMITEDCERTIFICATE ISSUED ON 17/06/03 CERTNM

Last update: 2016-04-03 08:48:29