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NEW AMSTERDAM CAPITAL LIMITED

Company number 04387008

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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)
23 May 2012 CH01 Director's details changed for John Reed Seal on 23 May 2012
23 May 2012 CH01 Director's details changed for Mr Donald John Procter on 23 May 2012
23 May 2012 CH03 Secretary's details changed for Jeroen Antoine Zuurmond on 23 May 2012
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Donald John Procter on 2 October 2009
22 Mar 2010 CH01 Director's details changed for Jeroen Zuurmond on 2 October 2009
22 Mar 2010 CH01 Director's details changed for John Seal on 2 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 288c Director's change of particulars john reed seal logged form
18 Mar 2009 363a Return made up to 05/03/09; full list of members
18 Mar 2009 288c Director's change of particulars / john seal / 07/03/2009
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Apr 2007 363s Return made up to 05/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005
17 May 2006 395 Particulars of mortgage/charge
23 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2006 AUD Auditor's resignation
25 Apr 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 395 Particulars of mortgage/charge