- Company Overview for NEW CENTURY HOLDINGS LIMITED (03056744)
- Filing history for NEW CENTURY HOLDINGS LIMITED (03056744)
- People for NEW CENTURY HOLDINGS LIMITED (03056744)
- Charges for NEW CENTURY HOLDINGS LIMITED (03056744)
- More for NEW CENTURY HOLDINGS LIMITED (03056744)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Jul 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 17 May 2010 | RESOLUTIONS |
Resolutions
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| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 May 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 May 2007 | 363a | Return made up to 15/05/07; full list of members | |
| 22 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 18 May 2006 | 363a | Return made up to 15/05/06; full list of members | |
| 27 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 03 Jun 2005 | 363a | Return made up to 15/05/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 March 2004 |