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NEWCHARTER (UK) LIMITED

Company number 02651632

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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)
01 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
20 Oct 2003	363s	Return made up to 07/10/03; full list of members	View PDF Return made up to 07/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
10 Oct 2002	363s	Return made up to 07/10/02; full list of members	View PDF Return made up to 07/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
02 Nov 2001	363s	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
12 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
11 Jan 1999	CERTNM	Company name changed new charter uk LIMITED\certificate issued on 12/01/99	View PDF Company name changed new charter uk LIMITED\certificate issued on 12/01/99 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	363s	Return made up to 07/10/98; full list of members	View PDF Return made up to 07/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 1998	CERTNM	Company name changed newcharter (uk) LIMITED\certificate issued on 12/10/98	View PDF Company name changed newcharter (uk) LIMITED\certificate issued on 12/10/98 - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
15 Oct 1997	363s	Return made up to 07/10/97; no change of members	View PDF Return made up to 07/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
10 Oct 1996	363s	Return made up to 07/10/96; no change of members	View PDF Return made up to 07/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 6 pages (6 pages)
13 Oct 1995	363s	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994

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