- Company Overview for NEW LONDON CAPITAL HOLDINGS LIMITED (02859401)
- Filing history for NEW LONDON CAPITAL HOLDINGS LIMITED (02859401)
- People for NEW LONDON CAPITAL HOLDINGS LIMITED (02859401)
- More for NEW LONDON CAPITAL HOLDINGS LIMITED (02859401)
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) |
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06 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
22 Sep 2000 | 363s | Return made up to 14/09/00; full list of members | |
22 Sep 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
13 Mar 2000 | 288b | Director resigned | |
05 Oct 1999 | 363a | Return made up to 14/09/99; full list of members | |
06 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Mar 1999 | 287 | Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YZ | |
17 Mar 1999 | 288b | Director resigned | |
26 Jan 1999 | 288b | Secretary resigned | |
26 Jan 1999 | 288b | Director resigned | |
26 Jan 1999 | 288b | Director resigned | |
26 Jan 1999 | 288b | Director resigned | |
26 Jan 1999 | 288b | Director resigned | |
26 Jan 1999 | 288a | New director appointed | |
26 Jan 1999 | 288a | New secretary appointed | |
26 Jan 1999 | 288a | New director appointed | |
21 Jan 1999 | 287 | Registered office changed on 21/01/99 from: 12TH floor fourtain house 130 fenchurch street london EC3M 5DJ | |
21 Jan 1999 | 225 | Accounting reference date shortened from 31/03/99 to 31/12/98 | |
12 Oct 1998 | 363a | Return made up to 14/09/98; full list of members | |
11 Sep 1998 | AA | Full accounts made up to 31 March 1998 | |
01 Sep 1998 | 288a | New director appointed | |
01 Sep 1998 | 288a | New director appointed | |
18 Aug 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
07 Apr 1998 | 288b | Director resigned |