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NEWHAVEN INVESTMENTS LIMITED

Company number 02299992

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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)
06 Jan 2003 363a Return made up to 05/12/02; full list of members
08 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
13 Feb 2002 363a Return made up to 05/12/01; full list of members
13 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
06 Mar 2001 288c Director's particulars changed
02 Mar 2001 363a Return made up to 05/12/00; full list of members
14 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Oct 2000 288c Director's particulars changed
13 Jan 2000 363a Return made up to 05/12/99; full list of members
22 Sep 1999 AA Full accounts made up to 31 December 1998
01 Mar 1999 363a Return made up to 05/12/98; full list of members
01 Mar 1999 353 Location of register of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 288a New director appointed
05 Aug 1998 288b Director resigned
05 Mar 1998 363a Return made up to 05/12/97; full list of members
05 Mar 1998 363a Return made up to 05/12/96; full list of members
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Secretary resigned;director resigned
20 Feb 1998 288a New director appointed
22 Dec 1997 288a New secretary appointed
30 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1996 AA Full accounts made up to 31 December 1995