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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)
04 Feb 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
29 Jun 2004	363a	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: cornhill secretaries LIMITED 1 snow hill london EC1A 2EN	View PDF Registered office changed on 29/06/04 from: cornhill secretaries LIMITED 1 snow hill london EC1A 2EN - link opens in a new window - 1 page (1 page)
01 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2003	287	Registered office changed on 23/08/03 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 23/08/03 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
23 Aug 2003	225	Accounting reference date extended from 31/03/04 to 29/09/04	View PDF Accounting reference date extended from 31/03/04 to 29/09/04 - link opens in a new window - 1 page (1 page)
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	CERTNM	Company name changed shelfco (no.2849) LIMITED\certificate issued on 15/08/03	View PDF Company name changed shelfco (no.2849) LIMITED\certificate issued on 15/08/03 - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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