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NEWHAVEN PILOTAGE AND MARINE SERVICES LIMITED

Company number 02292047

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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)
31 Aug 1999 288b Director resigned
16 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1999 363s Annual return made up to 10/06/99
  • 363(288) ‐ Secretary resigned
01 Jun 1999 AA Accounts for a small company made up to 30 September 1998
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288b Director resigned
12 Apr 1999 287 Registered office changed on 12/04/99 from: 3 pinetree close newhaven east sussex BN9 9HU
12 Jun 1998 363s Annual return made up to 10/06/98
  • 363(287) ‐ Registered office changed on 12/06/98
  • 363(288) ‐ Secretary resigned
12 Jun 1998 288a New secretary appointed
06 Apr 1998 AA Accounts for a small company made up to 30 September 1997
29 Jun 1997 363s Annual return made up to 10/06/97
  • 363(288) ‐ Director's particulars changed
29 Jan 1997 AA Accounts for a small company made up to 30 September 1996
25 Jun 1996 363s Annual return made up to 10/06/96
13 Mar 1996 288 New director appointed
25 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1996 AA Accounts for a small company made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1995
21 Jun 1995 363s Annual return made up to 15/06/95
  • 363(288) ‐ Director's particulars changed
30 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363s Annual return made up to 15/06/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 15/06/94
02 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 363s Annual return made up to 24/06/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 24/06/93
18 Jan 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992