- 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) |
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26 May 2004 | 363a | Return made up to 15/05/04; full list of members | |
27 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
10 Jul 2003 | 363a | Return made up to 15/05/03; full list of members | |
12 Apr 2003 | 288b | Director resigned | |
28 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
23 May 2002 | 363a | Return made up to 15/05/02; full list of members | |
02 Feb 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
20 Jun 2001 | 363a | Return made up to 15/05/01; full list of members | |
20 Jun 2001 | 287 | Registered office changed on 20/06/01 from: 58-60 berners street london W1P 4JS | |
24 May 2001 | 288b | Director resigned | |
01 Dec 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
29 Jun 2000 | 363s |
Return made up to 15/05/00; full list of members
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18 May 2000 | 169 | £ ic 800/620 23/12/99 £ sr 180@1=180 | |
05 May 2000 | RESOLUTIONS |
Resolutions
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24 Nov 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
11 Oct 1999 | 288b | Director resigned | |
24 Jun 1999 | 363s | Return made up to 15/05/99; no change of members | |
03 Feb 1999 | AA | Accounts for a small company made up to 31 March 1998 | |
26 Jun 1998 | 363s | Return made up to 15/05/98; full list of members | |
03 Feb 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
07 Aug 1997 | 88(2) | Ad 02/07/97--------- £ si 50@1=50 £ ic 752/802 | |
29 Jul 1997 | 363s | Return made up to 15/05/97; full list of members | |
08 Jul 1997 | RESOLUTIONS |
Resolutions
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08 Jul 1997 | 169 | £ ic 952/752 01/07/97 £ sr 200@1=200 | |
20 Jun 1997 | 288b | Director resigned |