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NEWHAVEN PORT & PROPERTIES LIMITED

Company number 01923744

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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)
12 Sep 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 17/07/06; full list of members
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 123 Nc inc already adjusted 23/05/05
05 Jun 2006 88(2)R Ad 23/05/05-23/05/05 £ si 5462000@1
26 May 2006 288b Secretary resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 17/07/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
02 Apr 2004 288a New director appointed
30 Jan 2004 288b Secretary resigned
27 Jan 2004 AA Full accounts made up to 31 December 2002
15 Jan 2004 288a New secretary appointed
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Aug 2003 395 Particulars of mortgage/charge
10 Jul 2003 288a New secretary appointed
08 Jul 2003 363s Return made up to 17/07/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01