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NEW CENTURY (EAST GRINSTEAD) LIMITED

Company number 05325981

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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)
03 Nov 2009 TM01 Termination of appointment of Susan Garrad as a director
08 Jan 2009 363a Return made up to 06/01/09; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV
02 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 06/01/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 06/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 January 2006
16 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
07 Mar 2006 288b Director resigned
23 Feb 2006 363a Return made up to 06/01/06; full list of members
24 Mar 2005 88(2)O Ad 25/02/05--------- £ si 99900@.01
09 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 287 Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE
08 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 122 S-div 25/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 395 Particulars of mortgage/charge
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New secretary appointed;new director appointed
20 Jan 2005 288b Secretary resigned
20 Jan 2005 288b Director resigned