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NEWLAND SECURITIES LIMITED

Company number 03740296

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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)
08 Jun 2009 288c Director and secretary's change of particulars / avi dodi / 06/07/2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
01 May 2008 363a Return made up to 24/03/08; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2007 363a Return made up to 24/03/07; full list of members
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 37 warren street london W1T 6AD
13 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2005 363a Return made up to 24/03/05; full list of members
04 Apr 2005 288c Director's particulars changed
08 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Apr 2004 363s Return made up to 24/03/04; full list of members
05 Dec 2003 395 Particulars of mortgage/charge
24 Jun 2003 363a Return made up to 24/03/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Feb 2003 288a New director appointed
06 Feb 2003 395 Particulars of mortgage/charge