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NEW CENTURION TRUST LIMITED

Company number 00216614

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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)
14 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004 AA Accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 26/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2003 AA Accounts made up to 31 March 2003
14 Nov 2003 287 Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BQ
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 363s Return made up to 26/01/03; full list of members
06 Nov 2002 AA Accounts made up to 31 March 2002
08 Mar 2002 363s Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
13 Dec 2001 88(2)R Ad 29/11/01--------- £ si 147006@1=147006 £ ic 842994/990000
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 123 £ nc 2500000/2647006 29/11/01
23 Nov 2001 287 Registered office changed on 23/11/01 from: the bower cotton partnership 36 whitefriars street london EC4Y 8BQ
23 Nov 2001 AA Accounts made up to 31 March 2001
03 Oct 2001 169 £ ic 853303/842994 06/09/01 £ sr 10309@1=10309
07 Aug 2001 169 £ ic 1279800/853303 06/07/01 £ sr 426497@1=426497
20 Apr 2001 169 £ ic 1289800/1279800 02/04/01 £ sr 10000@1=10000
17 Apr 2001 363s Return made up to 26/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/04/01
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 AA Accounts made up to 31 March 2000
30 Aug 2000 363s Return made up to 26/01/00; full list of members
12 May 2000 288a New director appointed
22 Dec 1999 AA Accounts made up to 31 March 1999
18 Aug 1999 169 £ ic 1499000/1299000 30/03/99 £ sr 200000@1=200000
17 Aug 1999 363s Return made up to 26/01/99; full list of members
03 Feb 1999 AA Accounts made up to 31 March 1998