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NEWHAVEN RESTAURANT LIMITED

Company number SC193384

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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)
02 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
07 Oct 2013 TM01 Termination of appointment of Richard Livingstone as a director
04 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 3 January 2013
09 Oct 2012 AA Accounts for a dormant company made up to 29 December 2011
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 30 December 2010
04 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
09 Jun 2010 CH01 Director's details changed for Scott Anthony Lloyd on 23 April 2010
24 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Ian Michael Brian Harris on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Scott Anthony Lloyd on 1 October 2009
14 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
16 Jul 2009 AA Total exemption full accounts made up to 1 January 2009
24 Jun 2009 363a Return made up to 01/02/09; full list of members; amend
24 Jun 2009 288b Appointment terminated director donald watt
09 Feb 2009 363a Return made up to 01/02/09; full list of members