NEW CENTURY HOTELS LIMITED

Company number 05325979

Date	Type	Description	View / Download
27 Sep 2011	CH03	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011	(2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Faciity agreement 28/01/2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Mar 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
08 Mar 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE	(1 page)
20 Jan 2005	288a	New director appointed	(3 pages)
20 Jan 2005	288a	New director appointed	(3 pages)
20 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
20 Jan 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	NEWINC	Incorporation	(20 pages)