NEWHAVEN MEATS LIMITED

Company number 03179165

Date	Type	Description	View / Download
25 Sep 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(6 pages)
15 Jun 2006	288b	Director resigned	(1 page)
27 Mar 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
29 Mar 2005	363s	Return made up to 27/03/05; full list of members	(3 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
25 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF	(1 page)
02 Sep 2004	288c	Director's particulars changed	(2 pages)
02 Apr 2004	363s	Return made up to 27/03/04; full list of members	(9 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New director appointed	(5 pages)
13 Oct 2003	288a	New director appointed	(5 pages)
13 Oct 2003	288a	New secretary appointed;new director appointed	(6 pages)
13 Oct 2003	288a	New director appointed	(5 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT	(1 page)
11 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
04 Apr 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
20 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)