NEWHAVEN INDUSTRIAL PARK LIMITED

Company number 06020537

Date	Type	Description	View / Download
12 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
10 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
24 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
04 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Peter Nicholas Hunt on 1 October 2009	(2 pages)
22 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
16 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve adv and amndmnt agmnt 31/07/2008	(3 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ A facility agreement 26/03/2008	(4 pages)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: 16 churchill way cardiff CF10 2DX	(1 page)
08 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	CERTNM	Company name changed new haven industrial park limite d\certificate issued on 07/03/07	(2 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2006	CERTNM	Company name changed baytrail LIMITED\certificate issued on 21/12/06	(2 pages)
06 Dec 2006	NEWINC	Incorporation	(12 pages)