NEWHAVEN MARINA LIMITED

Company number 03101994

Date	Type	Description	View / Download
14 Mar 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
23 Oct 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
11 Sep 2002	AA	Full accounts made up to 31 March 2002	(5 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
21 Dec 2001	363a	Return made up to 14/09/01; full list of members	(5 pages)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1999	363a	Return made up to 14/09/99; full list of members	(6 pages)
01 Nov 1999	288c	Director's particulars changed	(1 page)
18 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
15 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
05 Oct 1998	363s	Return made up to 14/09/98; no change of members 363(287) ‐ Registered office changed on 05/10/98	(4 pages)
04 Sep 1998	287	Registered office changed on 04/09/98 from: 10 thicketts, dartford road, sevenoaks, kent TN13 3SZ	(1 page)
04 Sep 1998	353	Location of register of members	(1 page)
04 Sep 1998	190	Location of debenture register	(1 page)
04 Sep 1998	325	Location of register of directors' interests	(1 page)
09 Jul 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
17 Dec 1997	AA	Full accounts made up to 31 March 1997	(9 pages)