NEW CENTURY (EAST GRINSTEAD) LIMITED

Company number 05325981

Date	Type	Description	View / Download
17 Mar 2015	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
17 Mar 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
17 Mar 2015	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
02 Feb 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jun 2014	AP01	Appointment of Ms Mel Ramsey as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Jennifer Carney as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Susan Garrad as a director	(1 page)
04 Jun 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 June 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(7 pages)
20 Feb 2013	CH01	Director's details changed for Ms Jennifer Ann French on 1 December 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Sep 2011	CH01	Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011	(2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/01/2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(7 pages)

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