NEW CENTURY FINANCE & LEASING LIMITED

Company number 02877950

Date	Type	Description	View / Download
30 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(10 pages)
09 Feb 1999	363s	Return made up to 06/12/98; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
19 Jan 1999	AA	Accounts made up to 31 December 1997	(9 pages)
15 Apr 1998	CERTNM	Company name changed bettercare colchester LIMITED\certificate issued on 16/04/98	(2 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 52 throwley way sutton surrey SM1 4BF	(1 page)
12 Dec 1997	363s	Return made up to 06/12/97; full list of members	(6 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: garden house 18, finsbury circus london EC2M 7BP	(1 page)
17 Feb 1997	363s	Return made up to 06/12/96; no change of members	(4 pages)
17 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
17 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
11 Dec 1995	363s	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1995	AA	Accounts made up to 31 December 1994	(6 pages)
16 Feb 1995	363s	Return made up to 06/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
13 Feb 1995	288	Director resigned	(4 pages)
13 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	CERTNM	Company name changed despace LIMITED\certificate issued on 08/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	CERTNM	Company name changed\certificate issued on 07/12/94	(2 pages)
04 Nov 1994	287	Registered office changed on 04/11/94 from: 54 tooting high street london SW17 0RN	(1 page)
21 Apr 1994	224	Accounting reference date notified as 31/12	(1 page)
21 Apr 1994	88(2)R	Ad 07/12/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jan 1994	288	Secretary resigned;new secretary appointed	(4 pages)
26 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	287	Registered office changed on 26/01/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD	(1 page)