NEWHAVEN RESTAURANT LIMITED

Company number SC193384

Date	Type	Description	View / Download
23 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
26 Feb 2003	363s	Return made up to 10/02/03; full list of members	(8 pages)
09 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2002	288c	Director's particulars changed	(4 pages)
21 Feb 2002	363s	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02	(7 pages)
10 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Mar 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
29 Feb 2000	363s	Return made up to 10/02/00; full list of members	(7 pages)
07 Dec 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 4 north charlotte street edinburgh midlothian EH2 4HR	(1 page)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 19 york place edinburgh EH1 3EB	(1 page)
21 Sep 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(3 pages)
12 May 1999	288a	New director appointed	(3 pages)
24 Feb 1999	CERTNM	Company name changed york place (no.199) LIMITED\certificate issued on 25/02/99	(2 pages)
10 Feb 1999	NEWINC	Incorporation	(16 pages)