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NEW CENTURY HOLDINGS LIMITED

Company number 03056744

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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)
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
  • 363(288) ‐ Director's particulars changed
18 May 2000 169 £ ic 800/620 23/12/99 £ sr 180@1=180
05 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Jul 1997 169 £ ic 952/752 01/07/97 £ sr 200@1=200
20 Jun 1997 288b Director resigned