NEWHAVEN MARINA LIMITED

Company number 03101994

Date	Type	Description	View / Download
28 Sep 2012	TM02	Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary	(1 page)
20 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH01	Director's details changed for John Stirling on 14 September 2010	(3 pages)
15 Oct 2010	CH04	Secretary's details changed for Adams & Remers Secretarial Services Limited on 14 September 2010	(2 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
12 Jan 2010	AP01	Appointment of John Stirling as a director	(3 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
21 Aug 2009	288a	Secretary appointed adams & remers secretarial services LIMITED	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary george boot	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from, oakdene house, 34 bell street, reigate, surrey, RH2 7SL	(1 page)
02 Apr 2009	288b	Appointment terminated director carl turpin	(1 page)
02 Apr 2009	288b	Appointment terminated director george boot	(1 page)
02 Apr 2009	288a	Director appointed mr philip andrew james currie	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(24 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)