NEWHAVEN INVESTMENTS LIMITED

Company number 02299992

Date	Type	Description	View / Download
21 Apr 2010	CH01	Director's details changed for Mr Graham Peddar Smith on 21 April 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Graham Smith on 1 October 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Beresford Registrars Limited on 1 October 2009	(2 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
15 Jan 2007	288b	Secretary resigned	(1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 Jan 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
07 Jan 2005	288a	New secretary appointed	(1 page)
07 Jan 2005	288b	Secretary resigned	(1 page)
13 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
11 Dec 2003	363a	Return made up to 05/12/03; full list of members	(5 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Oct 2003	288a	New director appointed	(4 pages)
17 Oct 2003	288b	Director resigned	(1 page)