NEW CAPITAL HOLDINGS LIMITED

Company number 01112245

Date	Type	Description	View / Download
23 Feb 2012	TM01	Termination of appointment of Michael Boyens as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Richard Chadwick as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(7 pages)
22 Jun 2011	CH01	Director's details changed for Michael Boyens on 20 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(7 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Oct 2009	CH01	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Brian James Hallett on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Boyens on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Brian James Hallett on 1 October 2009	(1 page)
07 Aug 2009	363a	Return made up to 05/08/09; full list of members	(5 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Feb 2009	353	Location of register of members	(1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2008	288a	Director appointed john lorimer	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT	(1 page)
07 Nov 2008	288a	Director appointed derek lucie-smith	(3 pages)
04 Nov 2008	288a	Secretary appointed brian james hallett	(2 pages)
30 Oct 2008	288b	Appointment terminated secretary karen clark	(1 page)

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