- Company Overview for NEW CAPITAL DEVELOPMENTS LIMITED (00867726)
- Filing history for NEW CAPITAL DEVELOPMENTS LIMITED (00867726)
- People for NEW CAPITAL DEVELOPMENTS LIMITED (00867726)
- Charges for NEW CAPITAL DEVELOPMENTS LIMITED (00867726)
- More for NEW CAPITAL DEVELOPMENTS LIMITED (00867726)
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) |
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24 Feb 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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12 Aug 2015 | AD03 | Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ | |
11 Aug 2015 | AD02 | Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ | |
17 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Brian James Hallett as a director on 1 December 2014 | |
04 Dec 2014 | AP03 | Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 | |
04 Dec 2014 | AD01 | Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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|
11 Aug 2014 | CH01 | Director's details changed for Mr John Anthony Crosbie Lorimer on 30 June 2014 | |
06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Apr 2014 | TM01 | Termination of appointment of Derek Lucie-Smith as a director | |
28 Feb 2014 | TM01 | Termination of appointment of Michael Boyens as a director | |
14 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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|
10 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
29 May 2013 | AUD | Auditor's resignation | |
09 May 2013 | AUD | Auditor's resignation | |
29 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
15 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Dec 2011 | TM01 | Termination of appointment of Richard Chadwick as a director |