NEWLAND CHASE LIMITED

Company number 06907269

Date	Type	Description	View / Download
17 Jul 2015	AD01	Registered office address changed from Newland Chase 10th Floor One Canada Square London E14 5DY to Skyline House First Floor 200 Union Street London SE1 0LX on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Zain Ali as a director on 16 December 2014	(1 page)
17 Jul 2015	AP03	Appointment of William Garrahan as a secretary on 16 December 2014	(2 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
16 Dec 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
30 Jun 2014	AD02	Register inspection address has been changed from 1 High Street Roydon Essex CM19 5HJ	(1 page)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
21 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
23 May 2012	AD01	Registered office address changed from Newland Chase One Canada Square London E14 5DY United Kingdom on 23 May 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
20 May 2011	CH01	Director's details changed for Asma Mirza on 29 March 2010	(2 pages)
20 May 2011	CH03	Secretary's details changed for Asma Mirza on 29 March 2010	(2 pages)
20 May 2011	CH01	Director's details changed for Zain Ali on 29 March 2010	(2 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
28 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2010	AD02	Register inspection address has been changed	(1 page)
28 May 2010	AD01	Registered office address changed from Newland Chase One Canada Square London E14 5DY on 28 May 2010	(1 page)
28 May 2010	CH01	Director's details changed for Zain Ali on 15 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Asma Mirza on 15 May 2010	(2 pages)

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