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NEWHAVEN COMMUNICATIONS LIMITED

Company number SC122981

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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 Apr 2008 363a Return made up to 14/02/08; full list of members
04 Apr 2008 288b Appointment terminated director lisa ferrara
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
26 Mar 2007 363s Return made up to 14/02/07; full list of members
21 Mar 2007 CERTNM Company name changed one agency LIMITED\certificate issued on 21/03/07
22 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Mar 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 14/02/05; full list of members
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
04 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director resigned
31 Jul 2003 AA Accounts for a small company made up to 30 September 2002
18 Feb 2003 363s Return made up to 14/02/03; full list of members
06 Feb 2003 363s Return made up to 14/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2002 AA Accounts for a small company made up to 30 September 2001
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Jul 2002 AUD Auditor's resignation
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned