NEWHAVEN PORT & PROPERTIES LIMITED

Company number 01923744

Date	Type	Description	View / Download
27 Jul 2002	363s	Return made up to 17/07/02; full list of members	(8 pages)
27 Jul 2002	288b	Director resigned	(1 page)
27 Jul 2002	288b	Secretary resigned	(1 page)
27 Jul 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: port offices beach road newhaven east sussex BN9 0BG	(1 page)
27 Sep 2001	287	Registered office changed on 27/09/01 from: marlow house lloyds avenue london EC3N 3AL	(2 pages)
03 Aug 2001	363a	Return made up to 17/07/01; full list of members	(7 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	287	Registered office changed on 07/07/01 from: sea containers house 20 upper ground london SE1 9PF	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Jul 2001	AUD	Auditor's resignation	(1 page)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)