NEWHAVEN COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/11/117 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIGGS / 14/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 03/10/083 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: C/O RL JACKSON 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 11/05/8711 May 1987 | CERTIFICATE OF INCORPORATION |
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