NEW ENGLAND INVESTMENTS LIMITED

Company number 02613905

Date	Type	Description	View / Download
01 Aug 2011	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
21 Oct 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 20 December 2009	(2 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
30 Sep 2009	288c	Secretary's change of particulars / capita company secretarial services LTD / 29/09/2009	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/10/2008	(1 page)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
23 Oct 2007	363s	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA	(1 page)
03 Jan 2007	AA	Accounts made up to 31 March 2006	(4 pages)
31 Oct 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
29 Dec 2005	AA	Accounts made up to 31 March 2005	(4 pages)
11 Nov 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)