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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)
11 Jun 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Apr 2002 363s Return made up to 24/03/02; full list of members
10 Oct 2001 288c Secretary's particulars changed
25 Jul 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
17 Jul 2001 288a New director appointed
17 Jul 2001 288c Director's particulars changed
16 Jul 2001 88(2)R Ad 03/01/01--------- £ si 98@1=98 £ ic 2/100
28 Mar 2001 AA Accounts for a small company made up to 31 March 2000
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
05 Jun 2000 363a Return made up to 24/03/00; full list of members
05 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2000 288a New secretary appointed
30 May 2000 288b Secretary resigned
28 Apr 2000 287 Registered office changed on 28/04/00 from: 18 bentinck street london W1M 5RL
02 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
07 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed