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NEW CENTURY REVERSIONS (NO.1) LIMITED

Company number 03642645

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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)
27 Nov 2006 AA Accounts for a small company made up to 30 September 2006
25 Oct 2006 363a Return made up to 01/10/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 September 2005
03 Oct 2005 363a Return made up to 01/10/05; full list of members
24 Mar 2005 AA Accounts for a small company made up to 30 September 2004
11 Oct 2004 363s Return made up to 01/10/04; full list of members
23 Feb 2004 AA Accounts for a small company made up to 30 September 2003
13 Oct 2003 363s Return made up to 01/10/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 30 September 2002
14 Oct 2002 363s Return made up to 01/10/02; full list of members
03 Jan 2002 AA Full accounts made up to 30 September 2001
29 Nov 2001 363s Return made up to 01/10/01; full list of members
17 Jan 2001 AA Full accounts made up to 30 September 2000
18 Oct 2000 363s Return made up to 01/10/00; full list of members
22 Jun 2000 AA Full accounts made up to 30 September 1999
14 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 30/09/99
22 Oct 1999 363s Return made up to 01/10/99; full list of members
30 Apr 1999 395 Particulars of mortgage/charge
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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28 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Mar 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed;new director appointed
26 Feb 1999 287 Registered office changed on 26/02/99 from: 2 serjeants inn london EC4Y 1LT