NEW CENTURY (POULTON LANE) LIMITED

Company number 06384059

Date	Type	Description	View / Download
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
30 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Mar 2015	MR01	Registration of charge 063840590001, created on 27 February 2015	(77 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)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(6 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Sep 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 30 September 2014	(1 page)
30 Jun 2014	AP01	Appointment of Ms Mel Ramsey as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
05 Nov 2012	AD01	Registered office address changed from 62 Wilson Street London WC2A 2BU on 5 November 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
30 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
27 Sep 2011	CH01	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011	(2 pages)
27 Sep 2011	CH03	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011	(2 pages)