NEWHAVEN MEATS LIMITED

Company number 03179165

Date	Type	Description	View / Download
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
22 Apr 2014	TM01	Termination of appointment of Jesper Edelmann as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
20 Apr 2012	TM01	Termination of appointment of Anthony Sperrin as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Robert Mollison as a director	(1 page)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(8 pages)
31 Mar 2011	CH01	Director's details changed for Robert Mollison on 31 March 2011	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 31 March 2011	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH01	Director's details changed for Robert Mollison on 29 March 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010	(2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
31 Mar 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
31 Mar 2008	288c	Director's change of particulars / robert mollison / 31/03/2008	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
28 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
28 Mar 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)