NEWHAVEN RESTAURANT LIMITED

Company number SC193384

Date	Type	Description	View / Download
04 Nov 2008	AA	Total exemption full accounts made up to 3 January 2008	(4 pages)
04 Mar 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(2 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	363s	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary resigned	(8 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
04 Apr 2006	363s	Return made up to 01/02/06; full list of members	(9 pages)
27 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(3 pages)
08 Feb 2005	363s	Return made up to 01/02/05; full list of members	(9 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD	(1 page)
05 Jul 2004	288c	Director's particulars changed	(1 page)
21 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
21 May 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Feb 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HT	(1 page)
13 Jun 2003	288c	Director's particulars changed	(1 page)