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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)
10 Jan 1996 363s Return made up to 05/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 05/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; no change of members
14 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
21 Apr 1994 288 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 DocumentDirector resigned
14 Dec 1993 363s Return made up to 05/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/93; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
10 Jan 1993 363s Return made up to 05/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/92; no change of members
22 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
28 May 1992 DISS40 Compulsory strike-off action has been discontinued
28 May 1992 288 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 DocumentDirector resigned
28 May 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
19 May 1992 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 1990 287 Registered office changed on 05/12/90 from: wilec house, 82/84 city road, london. EC1Y 2DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/90 from: wilec house, 82/84 city road, london. EC1Y 2DA
03 Dec 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
03 Dec 1990 363 Return made up to 05/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/90; full list of members
20 Jan 1990 AA Full accounts made up to 31 December 1988
20 Jan 1990 363 Return made up to 30/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/89; full list of members
08 Aug 1989 287 Registered office changed on 08/08/89 from: wilec house 82-84 city road london EC1Y 2DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/08/89 from: wilec house 82-84 city road london EC1Y 2DA
18 Jul 1989 287 Registered office changed on 18/07/89 from: 109 fort road newhaven east sussex BN9 9DA
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Request DocumentRegistered office changed on 18/07/89 from: 109 fort road newhaven east sussex BN9 9DA
12 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jun 1989 88(2)R Wd 19/06/89 ad 01/06/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/06/89 ad 01/06/89--------- £ si 98@1=98 £ ic 2/100