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THIRD NEW COURT LIMITED

Company number 06479314

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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)
06 Dec 2013 AA Full accounts made up to 31 March 2013
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Peter William Barbour on 14 January 2013
03 Jan 2013 AA Full accounts made up to 31 March 2012
22 Mar 2012 AP01 Appointment of Peter William Barbour as a director
09 Mar 2012 TM01 Termination of appointment of Andrew Tovell as a director
17 Feb 2012 AP01 Appointment of Mark Leslie Crump as a director
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011
07 Apr 2011 CH01 Director's details changed for Andrew William Tovell on 5 April 2011
20 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Andrew William Tovell on 5 January 2010
13 Jan 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010
18 Nov 2009 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 28/10/2009
  • RES13 ‐ Section 386 28/10/2009
  • ELRES S252 ‐ S252 disp laying acc 28/10/2009
16 Nov 2009 CH01 Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • ELRES S366A ‐ S366A disp holding agm 28/10/2009
  • ELRES S252 ‐ S252 disp laying acc 28/10/2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Elres S386 dispense app aud 28/10/2009
06 Nov 2009 AA Full accounts made up to 31 March 2009
22 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2