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NEWCREST LIMITED

Company number 05206247

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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)
21 Jan 2015 MR01 Registration of charge 052062470004, created on 9 January 2015
21 Jan 2015 MR01 Registration of charge 052062470003, created on 9 January 2015
20 Jan 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
12 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Bipinchandra Patel as a director
28 May 2012 AP01 Appointment of Mr Hemang Patel as a director
09 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Rahul Patel on 1 August 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 16/08/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363a Return made up to 16/08/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363s Return made up to 16/08/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363s Return made up to 16/08/06; full list of members