NEW HOMES CUSTOMER CARE LIMITED

Company number 04760977

Date	Type	Description	View / Download
29 May 2012	CH03	Secretary's details changed for Mr Paul Hayman on 28 May 2012	(2 pages)
24 May 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
24 May 2012	CH01	Director's details changed for Mr Paul Hayman on 14 May 2012	(2 pages)
24 May 2012	CH03	Secretary's details changed for Mr Paul Hayman on 14 May 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AD01	Registered office address changed from Flat 2 25 Karman Court Headstone Drive Harrow HA3 5QR on 15 September 2011	(1 page)
09 Sep 2011	ANNOTATION	Rectified AD01 was removed from the public register on 01/11/11 as it was done without the authority of the company.
12 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a medium company made up to 31 December 2009	(16 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from hill house 1 little new street london EC4A 3TR	(1 page)
18 Dec 2008	288b	Appointment terminated secretary christina jimenez roman	(1 page)
18 Dec 2008	288b	Appointment terminated director philippe kerno	(1 page)
18 Dec 2008	288a	Secretary appointed paul hayman	(2 pages)
18 Dec 2008	288a	Director appointed manuel santiago brage	(2 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Jun 2008	88(2)	Ad 31/03/08\gbp si 1785@1=1785\gbp ic 2/1787\	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 31/03/08	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
10 Sep 2007	288b	Director resigned	(1 page)