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TEN NEWHAVEN (UK) LIMITED

Company number 04915991

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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)
21 Jan 2009 363a Return made up to 30/09/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2008 363a Return made up to 30/09/07; full list of members
30 Jan 2008 353 Location of register of members
16 Jan 2007 363s Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
03 Feb 2006 288b Director resigned
31 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
14 Dec 2005 363s Return made up to 30/09/04; full list of members
14 Dec 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
14 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2004 288a New director appointed
27 Oct 2004 288b Secretary resigned;director resigned
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New secretary appointed;new director appointed
27 Oct 2003 88(2)R Ad 30/09/03--------- £ si 3@1=3 £ ic 1/4
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned
30 Sep 2003 NEWINC Incorporation