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NEW HAVEN HOMES LIMITED

Company number 02892464

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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 Oct 1996 AA Accounts for a small company made up to 30 April 1996
08 Mar 1996 AA Accounts for a small company made up to 30 April 1995
20 Feb 1996 363s Return made up to 28/01/96; full list of members
20 Feb 1996 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1995 363s Return made up to 28/01/95; full list of members
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Request DocumentReturn made up to 28/01/95; full list of members
07 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Sep 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1994 NEWINC Incorporation