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NEW LONDON CAPITAL HOLDINGS LIMITED

Company number 02859401

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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)
16 Aug 2007 288c Director's particulars changed
22 Jul 2007 288c Director's particulars changed
16 Apr 2007 288a New director appointed
01 Nov 2006 288a New director appointed
02 Oct 2006 363s Return made up to 14/09/06; full list of members
02 Oct 2006 363(288) Director's particulars changed
01 Sep 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
21 Sep 2005 363s Return made up to 14/09/05; full list of members
13 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
13 May 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 14/09/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 14/09/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 288b Secretary resigned
16 Jan 2003 288a New secretary appointed
09 Sep 2002 363s Return made up to 14/09/02; full list of members
10 Jul 2002 287 Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY
21 Jun 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 288b Director resigned
20 Dec 2001 288c Secretary's particulars changed
25 Sep 2001 363s Return made up to 14/09/01; full list of members