NEW CENTURY (EAST GRINSTEAD) LIMITED

Company number 05325981

Date	Type	Description	View / Download
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
21 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
27 Jul 2018	AP01	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
19 Dec 2017	MR01	Registration of charge 053259810005, created on 18 December 2017	(49 pages)
10 Oct 2017	TM01	Termination of appointment of Jasper Jan Van Vliet as a director on 13 September 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
31 Jul 2017	AP01	Appointment of Mr Jasper Jan Van Vliet as a director on 17 July 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
28 Jan 2017	CH01	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017	(2 pages)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
05 Aug 2016	TM01	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016	(2 pages)
09 Jun 2016	MR01	Registration of charge 053259810004, created on 1 June 2016	(37 pages)
23 May 2016	AUD	Auditor's resignation	(1 page)
15 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000.04	(6 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000.04	(4 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 18/12/2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015	(1 page)
31 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)