NEWHAVEN MARINA LIMITED

Company number 03101994

Date	Type	Description	View / Download
14 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
16 Jan 2006	CERTNM	Company name changed oakbath LIMITED\certificate issued on 16/01/06	(2 pages)
06 Jan 2006	363a	Return made up to 14/09/05; full list of members	(2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
11 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: chequers, chequers hill, bough beech, edenbridge, kent TN8 7PD	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
14 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
11 Oct 2004	363a	Return made up to 14/09/04; full list of members	(5 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: chapel house, 31 london road, sevenoaks, kent TN13 1AR	(1 page)
26 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
18 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	363a	Return made up to 14/09/03; full list of members	(5 pages)
26 Sep 2003	288c	Director's particulars changed	(1 page)
13 Jun 2003	287	Registered office changed on 13/06/03 from: epicurus house, 1 akehurst lane, sevenoaks, kent TN13 1JN	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)