NEW HAVEN MANAGEMENT LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2007-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
Information sheet re S.291AA(7)
2007-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-25 · Name Change
(E)Special resolution for change of name
2002-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Special resolution
1992-03-03 · Other
Certificate of Incorporation on Change of Name
1992-03-03 · Name Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)Memorandum & Articles of Association
1990-10-16 · Memorandum & Articles
(E)Statutory Declaration
1990-10-16 · Other
Certificate of Incorporation
1990-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| Information sheet re S.291AA(7) | Other | 2007-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-25 | |
| (E)Special resolution for change of name | Other | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Special resolution | Other | 1992-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-16 | |
| (E)Statutory Declaration | Other | 1990-10-16 | |
| Certificate of Incorporation | Incorporation | 1990-10-16 |
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