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THE NEW EARTH WORKS LIMITED

Company number 05689610

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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)
25 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2013 AD01 Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 20 September 2013
18 Mar 2013 AD01 Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London on 18 March 2013
18 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jun 2010 AD01 Registered office address changed from 15 Eldon Street London EC2M 7LD on 16 June 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Alistair Ross-Russell on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Ms Jacintha Peeris on 1 October 2009
03 Mar 2009 363a Return made up to 27/01/09; full list of members
03 Mar 2009 288c Director's change of particulars / alistair ross-russell / 05/01/2009
03 Mar 2009 288c Director's change of particulars / jacintha peeris / 05/01/2009
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Oct 2008 363a Return made up to 27/01/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from 100 baker street london W1U 6WG
22 Oct 2007 288a New director appointed
22 Oct 2007 288c Director's particulars changed
11 Jun 2007 363a Return made up to 27/01/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 31 January 2007