NEW CENTURY HALLS LIMITED

Company number 03642774

Date	Type	Description	View / Download
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 69-71 county road walton liverpool merseyside L4 3QD	(1 page)
15 Jun 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
31 May 2001	288a	New secretary appointed	(2 pages)
14 Nov 2000	363s	Annual return made up to 01/10/00	(5 pages)
14 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
01 Nov 2000	288a	New director appointed	(2 pages)
07 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: c/o liverpool housing trust 211 walton road liverpool L4 4AJ	(1 page)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
03 Nov 1999	AA	Accounts made up to 31 October 1999	(2 pages)
29 Oct 1999	363s	Annual return made up to 01/10/99	(5 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
01 Oct 1998	NEWINC	Incorporation	(11 pages)