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HPUT NEWHAVEN LIMITED

Company number 04717198

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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)
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
31 Mar 2011 AA Full accounts made up to 30 September 2010
19 Nov 2010 CH01 Director's details changed for Frances Mary Harnetty on 17 September 2010
30 Jun 2010 AA Full accounts made up to 30 September 2009
17 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
15 Jun 2010 TM01 Termination of appointment of Robert Palmer as a director
21 Apr 2010 AD01 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
24 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Mar 2009 AA Full accounts made up to 30 September 2008
15 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Mar 2008 AA Full accounts made up to 30 September 2007
21 Jun 2007 AA Full accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Apr 2007 288c Secretary's particulars changed
24 Jul 2006 AA Full accounts made up to 30 September 2005
27 Jun 2006 288a New director appointed
10 Apr 2006 363a Return made up to 31/03/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: saint paul's house warwick lane london EC4M 7BP
29 Jun 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 29/06/05