NEW CROSS ESTATES LTD

Company number 03855892

Date	Type	Description	View / Download
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(5 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
22 Nov 2012	AD01	Registered office address changed from C/O Santiago Ibanez Flat C 9 New Cross Road London London SE14 5DS United Kingdom on 22 November 2012	(1 page)
22 Nov 2012	TM02	Termination of appointment of Santiago Ibanez as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of Santiago Ibanez as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Luis Filipe Martins Perpetuo on 22 November 2012	(2 pages)
21 Nov 2012	AP03	Appointment of Mr Luis Perpetuo as a secretary	(1 page)
21 Nov 2012	AP01	Appointment of Mr Luis Filipe Martins Perpetuo as a director	(2 pages)
19 Nov 2012	CH03	Secretary's details changed for Mr Santiago Ibanez on 19 November 2012	(1 page)
12 Oct 2012	CH01	Director's details changed for Mr Santiago Ibanez on 12 October 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Santiago Ibanez on 12 October 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
07 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
07 Oct 2010	AD01	Registered office address changed from Flat C New Cross Road London SE14 5DS United Kingdom on 7 October 2010	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Francis Tham on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Santiago Ibanez on 16 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from Flat D 9 New Cross Road London SE14 5DS on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Santiago Ibanez on 16 October 2009	(2 pages)
25 Aug 2009	288b	Appointment terminated director and secretary karen bedford	(1 page)
24 Aug 2009	288a	Director and secretary appointed santiago ibanez	(2 pages)

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