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NEWHAVEN ROADSTONE LIMITED

Company number 04295593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2009 288c Director's change of particulars / johannes sefontein / 18/05/2009
13 May 2009 288a Director appointed frederic roussel
16 Mar 2009 288b Appointment terminated director peter hines
10 Mar 2009 288c Director's change of particulars / johannes sefontein / 01/08/2006
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 28/09/08; full list of members
24 Oct 2007 363a Return made up to 28/09/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 28/09/06; full list of members
21 Sep 2006 288b Secretary resigned;director resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288a New director appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 363a Return made up to 28/09/05; full list of members
26 Sep 2005 287 Registered office changed on 26/09/05 from: churchward house kemble drive swindon wiltshire SW2 2TA
25 Oct 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 363a Return made up to 28/09/04; full list of members
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Director resigned