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NEW PHILANTHROPY CAPITAL

Company number 04244715

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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)
02 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 21 pages (21 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Annual return made up to 02/07/05 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 02/07/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 18 pages (18 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 91-93 southwark street london SE1 0HX	View PDF Registered office changed on 13/12/04 from: 91-93 southwark street london SE1 0HX - link opens in a new window - 1 page (1 page)
13 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Annual return made up to 02/07/04	View PDF Annual return made up to 02/07/04 - link opens in a new window - 6 pages (6 pages)
21 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Jan 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jul 2003	363s	Annual return made up to 02/07/03	View PDF Annual return made up to 02/07/03 - link opens in a new window - 6 pages (6 pages)
23 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 15 pages (15 pages)
14 Oct 2002	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
14 Oct 2002	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
14 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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NEW PHILANTHROPY CAPITAL

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