Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWLAND CHASE SOLUTIONS LIMITED

Company number 04890797

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Gary Steven Davidson on 8 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Arthur Pendleton Dupuis on 8 September 2010
30 Sep 2010 CH03 Secretary's details changed for Arthur Pendleton Dupuis on 8 September 2010
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
12 May 2010 TM01 Termination of appointment of Bradley Cary as a director
08 Jan 2010 AD01 Registered office address changed from 152 Buckingham Palace Road 3Rd Floor London SW1W 9TR on 8 January 2010
24 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
01 Dec 2008 88(2) Capitals not rolled up
01 Dec 2008 363a Return made up to 08/09/08; full list of members
28 Nov 2008 123 Gbp nc 1000000/2000000\31/07/08
18 Jul 2008 AA Accounts for a small company made up to 31 December 2007
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 363s Return made up to 08/09/07; no change of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Director's particulars changed
02 Feb 2007 AA Accounts for a small company made up to 31 December 2005
12 Dec 2006 363s Return made up to 08/09/06; full list of members
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 88(2)R Ad 30/09/06--------- £ si 284146@1=284146 £ ic 1000/285146
01 Dec 2006 123 Nc inc already adjusted 30/09/06
25 May 2006 288a New director appointed
09 Mar 2006 395 Particulars of mortgage/charge
12 Sep 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed